Trust Science acquires Lenders API to build fraud defence system for lenders
Edmonton FinTech plans to integrate Toronto company’s solution into its decision-management infrastructure. Toronto-based fraud prevention platform Lenders API has…
Tag: fraud
Forbes 30 Under 30 in Trouble Again: Fintech CEO Charged with Fraud
This is not the first time the list has “crashed”—SBF, Charlie Javice, and others have previously appeared on it. Author:…
Forbes 30 under 30 fintech CEO charged with fraud
Gökçe Güven, a 26-year-old Turkish national and the founder and CEO of fintech startup Kalder, was charged last week with…
Former Biofourmis CEO to be charged over alleged fraud and falsified invoices worth US$16.5 million
BT understands the accused to be the healthcare startup’s founder and former chief executive Kuldeep Singh Rajput [SINGAPORE] The former…
How a 26-year-old used fake claims to secure US ‘extraordinary’ visa, commit Rs 63,00,00,000 fraud
A Turkish tech executive who founded a New York-based fintech startup has been indicted in the US for allegedly defrauding…
Gokce Guven indictment: 5 things to know as Kalder founder charged in $7 million fraud case
Federal prosecutors have charged fintech founder Gokce Guven, a Forbes 30 Under 30 alum, with multiple counts of fraud linked…
Fintech CEO And Forbes 30 Under 30 Charged In Alleged Fraud
A rising fintech founder celebrated on Forbes’ 30 Under 30 list has been charged by federal prosecutors with a slate…
Forbes 30 Under 30 Alumna Gokce Guven Faces Federal Fraud Charges | Ukraine news – #Mezha
According to the Forbes 30 Under 30 list, many alumni of this list later face federal fraud charges. Recently another…
Forbes 30 Under 30 Fintech CEO Charged with $7M Fraud
The Forbes 30 Under 30 curse strikes again. Gökçe Güven, the 26-year-old founder and CEO of fintech startup Kalder, has…
Fintech CEO and Forbes 30 Under 30 alum has been charged for alleged fraud | TechCrunch
By now, the Forbes 30 Under 30 list has become more than a little notorious for the amount of entrants…
Forbes 30 under 30 rot deepens as glamorous fintech founder, 26, is indicted for $7M fraud scheme – MSN
Forbes 30 under 30 rot deepens as glamorous fintech founder, 26, is indicted for $7M fraud scheme MSN Source link
Forbes 30 under 30 rot deepens as glamorous fintech founder, 26, is indicted for $7M fraud scheme – MSN
Forbes 30 under 30 rot deepens as glamorous fintech founder, 26, is indicted for $7M fraud scheme MSN Source link
26-year-old woman founder of fintech startup and Forbes 30 Under 30 recipient charged with fraud and lying to get ‘Extraordinary Ability’ visa in US – The Times of India
A Turkish tech executive who launched a New York “fintech marketing” company to create rewards programs has been indicted for…
Fintech CEO and Forbes 30 Under 30 alum has been charged for alleged fraud
WASHINGTON, DC – MARCH 22: The Department of Justice stands in the early hours of Friday morning, March 22, 2019…
Turkish fintech CEO indicted in US on fraud, visa charges – Türkiye News
ISTANBUL A U.S. federal grand jury has indicted a Turkish national who serves as the founder and chief executive of…
After year-long silence, Thepeer rebuts co-founder’s fraud allegations – Businessday NG
Nearly two years after Nigerian fintech startup Thepeer quietly shut down in May 2024, one of its co-founders has broken…
Online lending startups face fraud, default allegations, raising questions over regulatory oversight – Indonesia Business Post
Online lending startups face fraud, default allegations, raising questions over regulatory oversight Indonesia Business Post Source link
AI Fraud Has Exploded. Background-Check Startup Checkr Is Cashing In. – Forbes
AI Fraud Has Exploded. Background-Check Startup Checkr Is Cashing In. Forbes Source link