Charlie Javice, the founder of the financial advisory startup Frank, has admitted to defrauding banking giant JPMorgan Chase JPM to…
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Aspiration co-founder to plead guilty to $248M fraud scheme
Disclaimer We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to…
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London-based cybersecurity startup Innerworks raise €3.7 million aiming to stop AI fraud in its tracks
Innerworks, a London-based cybersecurity startup pioneering Synthetic Threat Ininformigence, has announced a €3.7 million ($4 million) seed funding round to…
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New EU Digital Border System To Revolutionize Schengen Travel, Crushing Overstay Issues And Ramping Up Fraud Prevention With Cutting-Edge Technology
Home » AIRLINE NEWS » New EU Digital Border System To Revolutionize Schengen Travel, Crushing Overstay Issues And Ramping Up…
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Italian fraud prevention platform Trustfull raises €6 million to drive European expansion
Milan-based Trustfull, a provider of fraud prevention technology, today announced the closing of a €6 million investment round to strengthen…
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Tech startup founder named among ‘Most Impressive Women Entrepreneurs’ charged for criminal fraud
Christine Hunsicker, the founder of the now-bankrupt clothing technology startup CaaStle, has been charged for defrauding investors out of more…
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European Commission Finds No Fraud in Chinese Biofuel Imports
The European Commission, acting on allegations raised by German authorities in March 2023, has failed to confirm any fraud related…
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Straight-laced Americans are committing retail return fraud, and they’re not sorry
This is a condensed version of Business Insider Today, a newsletter that gives you a see at the week’s top…
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Christine Hunsicker, CEO of a Bankrupt Fashion Tech Startup, Charged for Alleged $300M Fraud Scheme
Brad Barket/Getty Christine Hunsicker in 2019 Christine Hunsicker allegedly ran a fraud scheme that raked in over $300 million for…
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Tech CEO Indicted Over Alleged Fraud Charges
NEED TO KNOW Christine Hunsicker allegedly ran a fraud scheme that raked in over $300 million for her now-bankrupt fashion…
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