Stories Tagged as
Fraud
Why do we still use paper checks?
by
Janet Nguyen
Jan 5, 2024
Their use is waning, but not everyone is sold on digital payments.
In the fight against food fraud, producers are getting high-tech
by
Kai Ryssdal
and Sarah Leeson
Nov 22, 2023
Between edible microchips, invisible ink and more, the food supply chain is becoming more transparent than ever.
What to know about the Sam Bankman-Fried trial
Oct 3, 2023
The founder of bankrupt cryptocurrency exchange FTX faces fraud allegations in New York.
Inside the biggest municipal fraud scheme in U.S. history
by
David Brancaccio
and Erika Soderstrom
May 11, 2023
What we can learn about how fraud happens and how can cities guard against it.
What makes a financial fraudster? It's more complex than you might think.
by
David Brancaccio
and Jarrett Dang
Apr 6, 2023
“Fool Me Once" by Kelly Richmond Pope looks at the world of financial fraud — and how seemingly regular people can become perpetrators.
"Due diligence" is part of the vernacular. But what does it really mean?
by
Matt Levin
Apr 5, 2023
Recent scandals involving FTX and Frank leave some wondering if enough research was done on the startups, and who was supposed to do it.
For public good, not for profit.
The Wirecard scandal revisited, two years later
by
David Brancaccio
, Ariana Rosas
and Jarrett Dang
Oct 6, 2022
We spoke to Dan McCrum, one of the journalists who first reported on the Wirecard scandal, about how his team's investigation unfolded.
What Elizabeth Holmes' guilty verdict means for Silicon Valley
by
David Brancaccio
and Rose Conlon
Jan 4, 2022
Theranos founder Elizabeth Holmes was convicted of four counts of fraud in a case that's viewed as a landmark test of Silicon Valley startup culture.
Inside the trial of Theranos' Elizabeth Holmes
by
David Brancaccio
and Rose Conlon
Sep 14, 2021
And what the case means for Silicon Valley.