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Latest News on Fraud

Marvelstone Group founder to face 10-year jail term for fraud after losing investors money

Marvelstone previously established Lattice80, a Fintech Hub in Singapore

Carl AdrianOct 07, 2021

Stripe acquires Bouncer, will integrate its card authentication into the Radar fraud detection tool – TechCrunch

On the heels of a $600 million fundraise earlier this year, payments giant Stripe has been on an acquisition march to continue building out its business. In the latest development, the company has acquired Bouncer, a startup based in Oakland that has built a platform to automatically run card authentications and detect fraud in card-based […]

TECHCRUNCH.COMMay 17, 2021

China's Luckin Coffee committed fraud; to pay $180 million in fines.

Luckin Coffee admitted to fabricating more than $300 million in sales between April 2019 to January 2020

Alfred LeeDec 17, 2020

PayPal has seen the future, and the future is marketplaces

The new payment system lets consumers use PayPal’s entire suite of services–including risk-and-fraud detection capabilities and online buyer and seller protection–or pick and choose from the panoply of services.

BEAM TeamOct 26, 2017

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