Fraud

Facing the challenge of fraud and money laundering head-on

05.10.21 | CTech

The Forex Fraud: A wolf or a scapegoat?

22.08.21 | Amir Kurtz

Riskified to hit NYSE at $3.3 billion valuation

29.07.21 | Sophie Shulman

ActiveFence announces arrival with $100 million in funding at over $500 million valuation

27.07.21 | Meir Orbach

nSure.ai raises $6.8 million in Seed to develop AI fraud prevention for digital goods space

14.06.21 | Meir Orbach

Childhood friends of Moshe Hogeg suing the Israeli businessman for NIS 18 million

26.05.21 | Lital Dovrovitski

Police investigating alleged $1.5 million embezzlement at eToro

29.04.21 | Tomer Ganon

From startup stardom to jail: former-Meetey CEO gets 38-month jail sentence for falsifying app data and defrauding investors

13.04.21 | Tomer Ganon

E-scooter service Bird will implement face recognition technology from Israel’s AU10TIX

05.01.21 | James Spiro

'Tis the season to be cautious: ’Cyber 5’ is peak period for fraudsters warns PerimeterX co-founder

20.12.20 | Allon Sinai

Survey finds Israelis love online shopping but some are hesitant to do so for fear of fraud

23.11.20 | CTech

Israel’s Forter gains unicorn status following $125 series E

19.11.20 | Meir Orbach

BioCatch’s series C increases to $168 million with additional $20 million investment by Barclays, Citi, HSBC and NAB banks

30.09.20 | Hagar Ravet

Israeli entrepreneur Moshe Hogeg sued for fraud once more

01.07.20 | Hagar Ravet

Study: Covid-19 Drove Demand for Food Delivery, Increased Cases of Online Fraud

03.06.20 | Orna Yefet

Israeli Entrepreneur Moshe Hogeg Is Being Sued for Investor Fraud, Again

01.12.19 | Hagar Ravet

Anti-Ad Fraud Company Cheq Raises $16 Million

21.11.19 | Hagar Ravet

Anti-Fraud Startup Riskified Raises $165 Million

05.11.19 | Meir Orbach

Two Israeli Desalination Plants Violated Water Standards, Forged Data

20.08.19 | Lior Gutman

A Fifth of Online Buyers Don't Complete Deals, Says Riskified Chief Operations Officer

25.06.19 | Naomi Zoref

Behind Bars in an Israeli White Collar Prison

24.04.19 | Tzally Greenberg

Teva Settles 14-Year Medicaid Pricing Fraud Lawsuit in Illinois

13.01.19 | Lilach Baumer

On Constructively Building the Future Crypto Economy

07.12.18 | Zachary Swerdlow

Netanyahu Makes Light of Fraud Allegations

03.12.18 | Adi Pick and Tofi Stoler

Israeli Police Recommend Charging Netanyahu with Bribery, Fraud

02.12.18 | Lilach Baumer

Anti Ad Fraud Company Cheq Appoints Eyal Balicer as Chief Global Operations Officer

14.11.18 | Tofi Stoler

Israeli Police Recommend Far-Reaching Indictments in German Submarine Case

11.11.18 | Tomer Ganon

Vonetize Sale Dropped Following Lawsuit Alleging Buyer Is a Fraud

05.11.18 | Hezi Sternlicht

Israeli Businessman Serving Time for Defrauding the U.S. Set for Early Release

17.09.18 | Tomer Ganon

The Flavors of Israeli Tech

16.08.18 | Orr Hirschauge