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Fraud

Marketplace Tech Blogs

Are we trading security for emojis on Venmo?

by Molly Wood , Stephanie Hughes and Shaheen Ainpour
Jun 1, 2018
The Federal Trade Commission found the app's security and privacy protections disclosures lacking.
Stephen Lam/Getty Images
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How Theranos, a Silicon Valley star, came tumbling down

by Kai Ryssdal and Bridget Bodnar
May 21, 2018
Wall Street Journal investigative reporter John Carreyrou discovered that all wasn't as it appeared at Theranos, the biotech company founded by Elizabeth Holmes.
Elizabeth Holmes, founder and CEO of Theranos, speaks at the Clinton Global Initiative's closing session on September 29, 2015 in New York City.
Andrew Burton/Getty Images
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"The China Hustle" tells the story of a massive fraud you probably haven't heard about

by Kai Ryssdal and Sean McHenry
Apr 2, 2018
In this documentary, director Jed Rothstein follows several acitivist investors who blew the whistle on dozens of fraudulent Chinese companies.
A scene from the film "The China Hustle." Activist short sellers investigated several Chinese companies that misled investors on the value of their company and used video surveillance on production facilities to see how busy they were.
Courtesy of Magnolia Pictures
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Here’s what to do if your identity is stolen

by Marketplace Weekend Staff
Sep 15, 2017
Fraud alerts, credit reports, freezes — the Federal Trade Commission has an action plan.
The FTC has instructions on what to do if you've stopped receiving government benefits because of identity theft. Above, blank Social Security checks are run through a printer at the U.S. Treasury facility in Philadelphia.
William Thomas Cain/Getty Images
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Starbucks app is popular and still vulnerable to fraud

by Kai Ryssdal
May 8, 2017
Is the time savings worth the risk?
"I think at this point, it's really not worth the risk in order for me to pay for my coffee with my mobile phone," said Venessa Wong, deputy business editor at Buzzfeed News.
Justin Sullivan/Getty Images
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The credit card chip has its security limits

by Adam Allington
Feb 3, 2017
The number of victims of identity fraud is higher than at any point in more than a decade. That’s despite new security measures, including those new credit card chips. The number of cases rose 16 percent to nearly 15.5 million consumers, according to a report by Javelin Research and Strategy. Weren’t those chips supposed to […]
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Gift card fraud could ruin your holiday

by Molly Wood
Nov 23, 2016
Gift cards are a convenient gift, but they can also be targeted by scammers.
Gift cards are on display at a Wal-Mart store, in Panorama City, California, 23 November 2007.
ROBYN BECK/AFP/Getty Images
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Spoofing: An explanation using bananas

by Kai Ryssdal and Paddy Hirsch
Apr 22, 2015
Marketplace Editor Paddy Hirsch explains "spoofing"
A woman stands with bananas during the 2015 edition of the Paris International Agricultural Show in Paris. 
PATRICK KOVARIK/AFP/Getty Images
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My Money Story: What happens when you cheat

by Eliza Mills
Feb 6, 2015
Former HealthSouth CEO shares why he confessed to his role in accounting scandal.
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Protecting yourself from fraud protection

by Nancy Marshall-Genzer
Sep 26, 2014
U.S. Bank billed customers for identity theft services they never received.
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