# FRAUD.NET INC — Form D

FRAUD.NET INC of NEW YORK, NY, a company, filed a Form D exempt-offering notice with the SEC on 2020-08-21. The offering totals $5.0M, of which $1.1M was reported sold. Industry: Other Technology.

## Offering

- Filed: 2020-08-21
- Form: D
- Accession: 0001735119-20-000001
- Industry: Other Technology
- Exemptions: 06b
- Total offering: $5.0M
- Amount sold: $1.1M
- Remaining: $4.0M
- Minimum investment: $50K
- Investors: 2
- Date of first sale: 2020-07-27
- Security types: debt
- Revenue range: Decline to Disclose
- SEC file number: 021-373805

## Issuer

- Name: FRAUD.NET INC
- CIK: 0001735119
- Entity type: Corporation
- Jurisdiction: DELAWARE
- Address: 244 5th Avenue, 2nd floor, NEW YORK, NY, 10001
- Phone: 8669712030

## Officers, directors & promoters (4)

| Name | Role | Location |
| --- | --- | --- |
| Cathy Ross | Director | New York, NY |
| Cathy Ross | Executive Officer | New York, NY |
| Robert Whitney Anderson | Director | New York, NY |
| Robert Whitney Anderson | Executive Officer | New York, NY |

## Other filings by this issuer (3)

| Filed | Form | Offering | Sold |
| --- | --- | --- | --- |
| [2023-04-24](https://search.stillhousedata.com/formd/0001735119-23-000001) | D | — | $1.3M |
| [2019-10-02](https://search.stillhousedata.com/formd/0001735119-19-000001) | D | $7.8M | $2.3M |
| [2018-03-21](https://search.stillhousedata.com/formd/0001735119-18-000001) | D | — | $2.2M |

## More

- [CIK 1735119 on SEC EDGAR (source of record)](https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=1735119&type=&dateb=&owner=include&count=40)
- [This page as markdown (for LLM agents)](https://search.stillhousedata.com/formd/0001735119-20-000001.md)
- [Search all SEC filings, advisers and people on Adviser Search](https://search.stillhousedata.com/)

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