Tag: fraud
Mobile game and app markers are exposed to $5.4B in fraud | AppsFlyer
Quantexa raises $129M at a $1.8B valuation to help navigate online fraud and customer data management
Financial fraud and other online crime continue to present major threats to businesses, and they remain a key focus for regulators requiring more rigorous efforts to keep illicit activity at bay. Now, London-based Quantexa — one of the big startups providing AI and other tools to major banks and others in financial services, governments and […]
Quantexa raises $129M at a $1.8B valuation to help navigate online fraud and customer data management by Ingrid Lunden originally published on TechCrunch
How AI is transforming fraud prevention in ecommerce
Home Office criticised for response as less than 1 per cent of fraud cases result in charges
Jack Dorsey’s Block Rebuffs Cash App Fraud Allegations With Data Disclosure
Block, the Jack Dorsey-owned parent company of Cash App, is contesting accusations of fraud and rampant fake accounts with a new data disclosure. In a Thursday memo to investors, the company claimed that 44 million of Cash App’s total 52 million active monthly accounts have been authenticated via its “Identity…
A better solution to fraud and chargebacks than regulation
How to slam the brakes on account takeover fraud
Stephanie Jones jailed for 2 Wish Upon A Star fraud
US charges fugitive crypto exec Do Kwon with eight counts of fraud
Do Kwon, the founder of Terraform Labs and creator of the collapsed stablecoin Terra, has been charged with eight counts of fraud by federal prosecutors in the Southern District of New York, including “wire fraud, commodities fraud, securities fraud, and conspiracy to defraud and engage in market manipulation,” according to The New York Times. Prosecutors have told the media that they will seek Kwon’s extradition.
The charges follow his apparent arrest in Montenegro on Thursday, which was first reported through social media posts by Montenegro Minister of the Interior Filip Adzic on Twitter (where he’s unverified, whether by Twitter Blue or legacy means), and on Facebook (where he is verified, but Facebook’s blue checks have been wrong…