February 2025 - ReportingScams.com

The $200,000 DraftKings Mistake: What Jason Robins Posted and Why Regulators Stepped In

A post that stayed online for only a short time ended up costing DraftKings $200,000 and put one of America’s biggest sports betting companies under the microscope of federal regulators. The U.S.

February 27, 2025

Finance·News

Canadian Western Bank vs Aquanow : The $14 Million Crypto Trail No One Could Stop

What really happened here At first, nothing looked wrong. Inside Canadian Western Bank, things were moving the way they usually do. Transactions were going through, systems were running, and there was no

February 24, 2025

Finance

The Fall of NovaTechFX: Cynthia and Eddy Petion and the $650M Investor Disaster

When Cynthia and Eddy Petion started pushing NovaTechFX online, they didn’t market it like a risky crypto investment company. They sold it like a movement. Their videos talked about faith, freedom, generational

February 15, 2025

Finance·News

James Bouchard, Esmark, and the $7.8 Billion Deal That Never Had the Money

When industrial conglomerate Esmark announced in August 2023 that it intended to buy U.S. Steel for $35 per share in an all-cash deal, the news landed like a thunderclap across the steel

February 12, 2025

Finance·News

Gregoire Tournant and the Allianz Fund That Lost $7 Billion in Weeks

Grégoire Tournant did not emerge in the public imagination the way most figures in major financial scandals usually do. There were no early headlines about him, no years of regulatory scrutiny building

February 11, 2025

Finance·News

The $113 Million Loan That Put Philip Falcone in the SEC’s Crosshairs

Philip A. Falcone was once one of the most celebrated names on Wall Street. At the height of the financial boom, the Harvard-educated hedge fund manager was known for making enormous bets

February 10, 2025

Finance·News

Who Is Giampaolo Ienna? Scam Allegations of $10,000 Explained

A complaint website has shared allegations about a dispute linked to Instagram verification services. The report says a digital agency worked with a New York real estate professional to help get the

February 10, 2025

Reports

Remi Barbier and the Alzheimer’s Drug Controversy That Shook Biotech

When Remi Barbier stood before investors promising a new approach to Alzheimer’s disease, Cassava Sciences looked like one of the most unlikely success stories in biotech. The Texas-based company, once a struggling

February 7, 2025

Finance·News

Nagel’s Gun Shop Under the Spotlight: Customer Experiences Raise Questions

Nagel’s Gun Shop in San Antonio is not some random store that popped up overnight. It has history. People in the area know it. Some have been walking into that shop for

February 6, 2025

Reviews

David Kushner and the $10.5 Million Investment Pitch That Ended in Fraud Allegations

David Kushner sold investors a story that sounded both sophisticated and safe. Money would be pooled through a series of limited liability companies and deployed into short-term loans tied to sports agents

February 4, 2025

Finance·News