[Krebs on Security] Diligere, Equity-Invest Are New Firms of U.K. Con Man

Krebs on Security has posted a new item. John Clifton Davies, a convicted fraudster estimated to have bilked dozens of technology startups out of more than $30 million through phony investment schemes, has a brand new pair of scam companies that are busy dashing startup dreams: A fake investment firm called Equity-Invest[.]ch, and Diligere[.]co.uk, a scam due diligence company that Equity-Invest insists all investment partners use. A native of the United Kingdom, Mr. Davies absconded from justice before being convicted on multiple counts of fraud in 2015. Prior to his conviction, Davies served 16 months in jail before being cleared on suspicion of murdering his third wife on their honeymoon in India. Please use the link above to continue reading this posting. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Adding frameworks shouldn’t add more work. With Drata, nothing is wasted. When you collect evidence for one control, it gets automatically mapped to every relevant framework you have -- eliminating duplicate work. That’s why companies like Lemonade, Notion, and BambooHR use Drata to scale and automate their compliance for top frameworks, including SOC 2, ISO 27001, GDPR, HIPAA, and 12+ others. Want to see the automation in action? Krebs readers get 10% off and waived implementation fees. Book a demo today: * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * You received this e-mail because you asked to be notified when new updates are posted. Best regards, BrianKrebs P.S. You may manage your subscription here: