Tag: fraud
Donald Trump has bond in civil fraud case slashed to £138m...
Former president Donald Trump claimed he would need to sell his properties to raise cash for the initial $ 454 million fine.
Daily Express ::...
Men guilty of killing businesswoman in £4.6million property fraud and dumping...
The Metropolitan Police has branded the murder of 71-year-old Louise Kam a "despicable callous crime" driven by greed.
Daily Express :: News Feed
Stripe acquires Bouncer, will integrate its card authentication into the Radar...
On the heels of a $ 600 million fundraise earlier this year, payments giant Stripe has been on an acquisition march to continue...
Fraud prevention platform Sift raises $50M at over $1B valuation, eyes...
With the increase of digital transacting over the past year, cybercriminals have been having a field day. In 2020, complaints of suspected internet crime...
Fraud prevention platform Seon raises a $12M Series A round led...
Seon, which lets online businesses fight online fraud like fake accounts has raised a $ 12 million Series A round led by Creandum,...
Scalarr raises $7.5M to fight mobile ad fraud
Scalarr, a startup that says it uses machine learning to combat ad fraud, is announcing that it has raised $ 7.5 million in...
Amid layoffs and allegations of fraud, the FBI has arrested NS8’s...
The tagline from today’s announcement from the United States Attorney’s office for the Southern District of New York says it all: “Adam Rogas Allegedly...
Cheq raises another $16M to fight ad fraud
Cheq, a startup focused on preventing ad fraud and ensuring that ads run in brand-safe environments, has raised $ 16 million in Series...
Israel PM Benjamin Netanyahu ‘to be indicted for corruption’ – bribery...
ISRAEL’S leader Benjamin Netanyahu is to be indicted on three corruption charges, according to local media reports.
Daily Express :: News Feed
Healthcare CEO, physicians indicted in $200 million Medicare fraud involving million...
Alleged scheme preyed on Medicare beneficiaries, some of whom were addicted to opioids, creating shell companies and getting millions in kickbacks, DOJ says.
Healthcarecare Finance...
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