Capital Fraud Seattle Technology 
PYMNTS
AUGUST 4, 2019
The woman responsible for the Capital One hack reportedly pulled it off through a vulnerability in the cloud. The FBI arrested a Seattle area woman, Paige A. Thompson, on a charge of computer fraud and abuse. Once she found the Capital One data, she was able to download it without triggering any alerts.
PYMNTS
OCTOBER 17, 2016
Oberthur Technologies (OT) is partnering with payments service provider Nets to deliver support for mobile payments to Scandinavian banks. We can see them using their tech expertise for eCommerce fraud one day and then malware attacks on banks the next,” Gilit Saporta, senior fraud analyst at Forter, noted.
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PYMNTS
JANUARY 25, 2019
Despite raising over $125 million in venture funding from the likes of Greycroft, ACME Ventures (formerly known as Sherpa Capital), Menlo Ventures, e.Ventures, Cota Capital, M13 and others, it seem Munchery couldn’t quite serve up the business needed to stay a going concern. Crypto daily fraud: As much as $2.5
PYMNTS
JULY 23, 2018
The development of new technologies is threatening to disrupt the business models of many of these traditional players, as fast, efficient and low-cost platforms are providing access to capital that traditional banks are either unwilling or unable to deliver to the marketplace. . Lingering Fraud Risk . Switch, Inc.,
Gonzobanker
DECEMBER 19, 2022
In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. 2022 was the year the fintech industry and venture capital firms figured out that banking is harder than everybody thought. The Smarter Bank Technology Award. Goes to MVB Financial.
CB Insights
FEBRUARY 13, 2020
This growth has created major opportunities in the payments space, and companies like Stripe — the payments unicorn valued at a masive $35B — are hungry to capitalize on them. ‘PayFac’ technology simplifies underwriting and onboarding. Fraud prevention tools. TABLE OF CONTENTS. Focus on developers.
CB Insights
NOVEMBER 9, 2017
In this review of failure, we’ve looked in our venture capital database to find the most well-funded startup companies that ultimately failed or had an undesirable exit, such as an asset sale or an acquisition for less than the total funding raised by the company. Company: AOptix Technologies. A most-wanted founder. Company: Jawbone.
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