PYMNTS

SEPTEMBER 17, 2020

Securities and Exchange Commission ( SEC ) filed an “emergency action” against former NS8 Inc. which is based in Nevada, purportedly provides online retailers with fraud detection and prevention technology, according to the statement. Its complaint charges Rogas with going against the anti-fraud parts of federal securities regulations.

Nevada 253

Nevada Denver Fraud Security 253

PYMNTS

MARCH 1, 2016

In putting together the latest edition of the Retail Security Tracker, one name kept popping up and not associated with good news. On the contrary, Walmart had a pretty tough week when it came to security, with a number of its locations throughout the U.S. happening to find themselves at the center of crime stories. Mile-High Crime.

Phoenix 100

Phoenix Security Denver Arizona 100

CB Insights

OCTOBER 31, 2017

Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. The startup, which was established in 2008, privately raised $185 million before its $100 million initial public offering was blocked by the Australian Securities Exchange last year.

Company 78

Company US San Francisco Capital 78