Investor Due Diligence

Latest Investor Due Diligence coverage.

Sep 12, 2026

Joonko founder pleads guilty to $27M fraud, faces 20 years

Joonko's founder Ilit Razt pleads guilty to securities fraud, admitting to misleading investors about the AI hiring startup's revenue and customers.

Aug 1, 2026

Imperial College study: VC-backed startups 19% more likely to commit fraud

A new study reveals that VC-backed startups are 19% more likely to face fraud charges, with investors playing a key role in enabling fraudulent behavior.