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…
Tag: fraud
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
The Role of AI in FinTech Fraud Detection – FinTech Weekly
AI is transforming fintech fraud detection with behavioral biometrics, anomaly tracking, and transparent reporting, boosting trust and security. …
Artificial intelligence, blockchain drive payment startups
Darwinium is building new fraud prevention technology.Anna Kucera/Anna Kucera The payments world is changing fast, and a swath of startups…
From voice fraud prevention to virtual classrooms: Meta launches second AI accelerator cohort in Tel Aviv | CTech
Meta in Israel has announced the launch of the second cohort of its AI accelerator, aimed at supporting the growth…