Data / Form D filings / FRAUD.NET INC
FRAUD.NET INC: Form D filings
FRAUD.NET INC, a technology company in New York, NY, filed 4 Form D notices with the SEC between 2018 and 2023. The latest, on April 24, 2023, reports $1.3 million sold of an offering with no set size to 10 investors.
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Company details from the filing
- Address
- 244 5th Avenue, 2nd floor, New York, NY, 10001
- Phone
- (866) 971-2030
- Industry
- Other Technology
- Entity type
- Corporation
- Incorporated in
- Delaware
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1735119
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Apr 24, 2023 | New notice | Indefinite | $1,325,000 | 10 | Mar 7, 2023 | sec.gov | |
| Aug 21, 2020 | New notice | $5,000,000 | $1,050,000 | $3,950,000 | 2 | Jul 27, 2020 | sec.gov |
| Oct 2, 2019 | New notice | $7,800,000 | $2,277,600 | $5,522,400 | 7 | Sep 20, 2019 | sec.gov |
| Mar 21, 2018 | New notice | Indefinite | $2,200,000 | 2 | Mar 2, 2018 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Cathy Ross | Executive Officer, Director | |
| Robert Whitney Anderson | Executive Officer, Director |
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Every Form D from the week of Apr 24, 2023 · All recent filings in New York · All recent Other Technology filings
Read from SEC EDGAR. Amount sold is what FRAUD.NET INC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.