| Date | Title | Description |
| 08.07.2022 | Attorney General Bonta Announces Sentencing of 29 Members of Nationwide Criminal Gang in $1 Million Fraud Scheme | SACRAMENTO – California Attorney General Rob Bonta today announced the sentencing of 29 individuals associated with criminal street gangs throughout California known as the Bully Boys and the CoCo Boys. The gangs and their associates were a... |
| 21.06.2021 | FAIR ISAAC CORPORATION
Fair Isaac : UK Leads Europe with £46M Card Fraud Loss Cut in 2020 | Highlights:
UK cuts fraud losses by 7% (£46 million) year-on-year
Denmark and Hungary help support overall reduction of card fraud in Europe
Norway faced biggest scale of attacks with 172% year-on-year increase
France, Germany and Poland al... |
| 22.04.2021 | Fraud prevention platform Sift raises $50M at over $1B valuation, eyes acquisitions | With the increase of digital transacting over the past year, cybercriminals have been having a field day.
In 2020, complaints of suspected internet crime surged by 61%, to 791,790, according to the FBI’s 2020 Internet Crime Report. Those cr... |
| 07.07.2020 | AI-Based Fraud Detection Company FraudScope Closes $7 Million | FraudScope, an AI-based platform that helps health plans address the increasing problem of fraud, waste, and abuse, announced that it raised $7 million
FraudScope — a fast-growing AI-based platform that helps health plans address the increa... |
| 29.05.2020 | Fraud specialist Vesta secures $125M from Goldfinch Partners | Vesta Corp., a fintech specializing in e-commerce fraud protection, has secured a $125 million investment from private equity firm Goldfinch Partners.
The funding will be used to grow the Vesta platform, which uses machine learning to analy... |
| 07.08.2019 | Fraud fighting platform secures additional $2.5m funding | Australian fintech company, eftsure, has secured an additional $2.5 million in funding to accelerate its growth and meet the demand for its protection platform that tackles electronic payments fraud.
This funding round was led by leading Au... |
| 28.01.2019 | UK-based fraud prevention platform Featurespace raises €30 million to expand internationally | Cambridge-based Featurespace protects consumers against fraudalent or risky activity without disrupting payments, using adaptive behavioural analytics for fraud detection and risk management in gaming, banking, and insurance sectors.
The st... |
| 30.09.2011 | Mortgage fraud investigation snags 20 in $40M scheme in South Florida | Twenty people in South Florida, including licensed real estate agents and mortgage brokers, were charged in a $40 million bank and mortgage fraud scheme, according to several law enforcement groups involved in the investigation. From March ... |
