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    Startup Fraud

    The $13.3 Million Wake-Up Call: What the ComplYant Fraud Teaches Angel Investors About Due Diligence
    Startups

    The $13.3 Million Wake-Up Call: What the ComplYant Fraud Teaches Angel Investors About Due Diligence

    The ComplYant case shows why revenue must be verified via bank statements and credentials via licensing boards before any angel investment is made.

    Jeff Barnes, MBA··10 min read