Sep 10, 2025 Datavault AI Inc., a pioneer in AI-driven data monetization, is announcing the global expansion of its VerifyU platform, addressing the surging demand…
Tag: Fraud
US sanctions fraud network used by North Korean 'remote IT workers' to seek jobs and steal money |
7:43 AM PDT · August 27, 2025 The U.S. Treasury has sanctioned an international fraud network used by North Korea to infiltrate U.S. companies with…
Aspiration co-founder to plead guilty to $248M fraud scheme |
9:42 AM PDT · August 22, 2025 Sustainability-focused fintech Aspiration was flying high a few years ago, attracting famous investors including Orlando Bloom, Leonardo DiCaprio,…
PayLaterr Partners with Experian to Enhance Fraud Detection and Leverage Alternative Data for Smarter Budgeting Decisions
, /PRNewswire/ — PayLaterr, the fast-growing platform enabling flexible bill payment for essential services, today announced a strategic partnership withExperian, a global leader in consumer…
Nium and iPiD Deepen Strategic Collaboration to Advance VoP Compliance and Global Fraud Prevention
, /PRNewswire/ — Nium, the leading global infrastructure for real-time cross-border payments, today announced the expansion of Verify, its account validation service, in Europe, through…
SpyCloud Investigations Now Offers AI-Powered Insights, Empowering Security and Fraud Teams to Quickly Combat Threats
Aug 11, 2025 By Stephanie Simone SpyCloud, a leader in identity threat protection, is making enhancements to its SaaS Investigations solution, introducing the integration of…
Lockheed Martin Corporation (LMT) Investors Who Lost Money Have Opportunity to Lead Securities Fraud Lawsuit
, /PRNewswire/ — The Law Offices of Howard G. Smith announces that investors with substantial losses have opportunity to lead the securities fraud class action…
Fraud Detection and Prevention Market worth $65.68 billion by 2030 | MarketsandMarkets™
, /PRNewswire/ — According to MarketsandMarkets™, the global Fraud Detection and Prevention Market is projected to grow from USD 32.00 billion in 2025 to USD…
CaaStle founder charged with fraud, turns herself in |
, /PRNewswire/ — The 3rd China International Supply Chain Expo (CISCE), with the theme of “Collaboration, Innovation, and Green Development“, is being held in Beijing…
First Multifamily Fraud Prevention Alliance Launches With Verified Identity Product
The expanded partnership signals a new era in rental fraud prevention, as CLEAR will join the fraud prevention alliance and VERIFIED becomes the channel for…