About Fraud.net
Fraud.net is a private company based in New York, New York. It has reported $6,852,600 raised in four offerings on Form D since March 2018. Its chief executive is Robert Anderson.
Funding Rounds (SEC Form D)
| First sale | Filed with SEC | Amount sold | Investors | Avg. check | Terms | Filing |
|---|---|---|---|---|---|---|
| Mar 7, 2023 | Apr 24, 2023 | $1,325,000target not set | 10 | $132K | Debt, OptionsRule 506(b) | Form D ↗ |
| Jul 27, 2020 | Aug 21, 2020 | $1,050,000of $5.0M target | 2 | $525K | Debt, OptionsRule 506(b) | Form D ↗ |
| Sep 20, 2019 | Oct 2, 2019 | $2,277,600of $7.8M target | 7 | $325K | EquityRule 506(b) | Form D ↗ |
| Mar 2, 2018 | Mar 21, 2018 | $2,200,000target not set | 2 | $1.1M | Equity, Options, Securities on exerciseRule 506(b) | Form D ↗ |
| Total, four offerings | $6,852,600 | |||||
First sale is the date the first investor in the offering committed to invest. Companies must file Form D within 15 days of that date, so filing dates run later.
Leadership Team
Executive officers and directors listed on Fraud.net's Form D filed Apr 24, 2023.
CR
Cathy Ross
Executive officer and director
RA
Robert Anderson
Chief Executive Officer and director