{"id":105439,"date":"2026-02-03T09:25:26","date_gmt":"2026-02-03T09:25:26","guid":{"rendered":"https:\/\/neclink.com\/index.php\/2026\/02\/03\/fintech-ceo-and-forbes-30-under-30-alum-has-been-charged-for-alleged-fraud\/"},"modified":"2026-02-03T09:25:26","modified_gmt":"2026-02-03T09:25:26","slug":"fintech-ceo-and-forbes-30-under-30-alum-has-been-charged-for-alleged-fraud","status":"publish","type":"post","link":"https:\/\/neclink.com\/index.php\/2026\/02\/03\/fintech-ceo-and-forbes-30-under-30-alum-has-been-charged-for-alleged-fraud\/","title":{"rendered":"Fintech CEO and Forbes 30 Under 30 alum has been charged for alleged fraud"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div>\n<p id=\"speakable-summary\" class=\"wp-block-paragraph\">By now, the <a href=\"https:\/\/www.bu.edu\/rbfl\/2023\/05\/17\/30-under-30-pipeline-to-prison\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Forbes 30 Under 30 list<\/a> has become more than a little notorious for the amount of entrants who go on to be charged with fraud. Notable alumni include <a href=\"https:\/\/techcrunch.com\/2024\/03\/28\/sam-bankman-fried-gets-25-years-in-prison-for-fraud-and-money-laundering-at-ftx\/\">FTX founder Sam Bankman-Fried<\/a>, Frank CEO Charlie Javice, <a href=\"https:\/\/techcrunch.com\/2024\/11\/20\/federal-prosecutors-have-charged-another-forbes-30-under-30-alum-with-fraud\/\">Joanna Smith-Griffin<\/a>, founder of the AI startup AllHere Education, and \u201cpharma bro\u201d Martin Shkreli, among others. Now, another member of the list has been hit with federal charges.<\/p>\n<p class=\"wp-block-paragraph\">G\u00f6k\u00e7e G\u00fcven, a 26-year-old Turkish national and the founder and CEO of fintech startup <a href=\"https:\/\/getkalder.com\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Kalder<\/a>, was <a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/startup-ceo-charged-fraud\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">charged last week<\/a> with alleged securities fraud, wire fraud, visa fraud, and aggravated identity theft.<\/p>\n<p class=\"wp-block-paragraph\">The New York-based fintech startup \u2014 which uses the \u201cTurn Your Rewards into [a] Revenue Engine\u201d tagline \u2014 says it can help companies create and monetize individual rewards programs. The company was founded in 2022, and offers participating firms the opportunity to earn ongoing revenue streams via partner affiliate sales, Axios <a href=\"https:\/\/www.axios.com\/pro\/fintech-deals\/2024\/11\/19\/rewards-startup-kalder-seed\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">previously reported<\/a>.<\/p>\n<p class=\"wp-block-paragraph\">G\u00fcven was featured in last year\u2019s Forbes 30 Under 30 list. The magazine <a href=\"https:\/\/www.forbes.com\/profile\/gokce-guven\/?list=30under30-marketing-advertising\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">notes in the writeup that <\/a>G\u00fcven\u2019s clients included major chocolatier Godiva and the International Air Transport Association, the trade organization that represents a majority of the world\u2019s airlines. Kalder also claims to have enjoyed the backing of <a href=\"https:\/\/getkalder.com\/blog\/kalder-seed-raise\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">a number of prominent VC firms<\/a>.<\/p>\n<p class=\"wp-block-paragraph\">The U.S. Department of Justice alleges that, during Kalder\u2019s <a href=\"https:\/\/getkalder.com\/blog\/kalder-seed-raise\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">seed round<\/a> in April of 2024, G\u00fcven managed to raise $7 million from more than a dozen investors after presenting a pitch deck that was rife with false information.<\/p>\n<p class=\"wp-block-paragraph\">According to the government, Kalder\u2019s pitch deck claimed that there were 26 brands \u201cusing Kalder\u201d and another 53 brands in \u201clive freemium.\u201d However, officials say that, in reality, Kalder had, in many cases, only been offering heavily discounted pilot programs to many of those companies. Other brands \u201chad no agreement with Kalder whatsoever\u2014not even for free services,\u201d officials said in a press release announcing the indictment. The pitch deck also \u201cfalsely reported that Kalder\u2019s recurring revenue had steadily grown month over month since February 2023 and that by March 2024, Kalder had reached $1.2 million in annual recurring revenue.\u201d\u00a0<\/p>\n<p class=\"wp-block-paragraph\">The government also accuses G\u00fcven of having kept two separate sets of financial books. One of those sets included \u201cfalse and inflated numbers,\u201d and was presented to investors or potential investors to hide the \u201ctrue financial condition of the company,\u201d the government claims. The DOJ also alleges that G\u00fcven used lies about Kalder as well as forged documents to obtain a category of visa reserved for individuals of \u201cextraordinary ability,\u201d that would allow her to live and work in the United States. <\/p>\n<div class=\"wp-block-techcrunch-inline-cta\">\n<div class=\"inline-cta__wrapper\">\n<p>Techcrunch event<\/p>\n<div class=\"inline-cta__content\">\n<p>\n\t\t\t\t\t\t\t\t\t<span class=\"inline-cta__location\">Boston, MA<\/span><br \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"inline-cta__separator\">|<\/span><br \/>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"inline-cta__date\">June 23, 2026<\/span>\n\t\t\t\t\t\t\t<\/p>\n<\/p><\/div>\n<\/p><\/div>\n<\/div>\n<p class=\"wp-block-paragraph\">TechCrunch reached out to G\u00fcven through her personal website. The CEO said that she would be sharing a statement about the charges on Tuesday.  <\/p>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/techcrunch.com\/2026\/02\/02\/fintech-ceo-and-forbes-30-under-30-alum-has-been-charged-for-alleged-fraud\/\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>By now, the Forbes 30 Under 30 list has become more than a little notorious for the amount of entrants who go on to be<\/p>\n","protected":false},"author":1,"featured_media":105440,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[178],"tags":[],"class_list":["post-105439","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tech"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/neclink.com\/index.php\/wp-json\/wp\/v2\/posts\/105439","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/neclink.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/neclink.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/neclink.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/neclink.com\/index.php\/wp-json\/wp\/v2\/comments?post=105439"}],"version-history":[{"count":0,"href":"https:\/\/neclink.com\/index.php\/wp-json\/wp\/v2\/posts\/105439\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/neclink.com\/index.php\/wp-json\/wp\/v2\/media\/105440"}],"wp:attachment":[{"href":"https:\/\/neclink.com\/index.php\/wp-json\/wp\/v2\/media?parent=105439"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/neclink.com\/index.php\/wp-json\/wp\/v2\/categories?post=105439"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/neclink.com\/index.php\/wp-json\/wp\/v2\/tags?post=105439"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}