April 2025 - ReportingScams.com

Kubient CEO Paul Roberts, the $1.3 Million Deal, and a Fraud Case That Ended in Prison

When Kubient Inc. went public in 2020, the New York-based advertising technology company pitched itself as a rising force in the fight against digital ad fraud. At the center of that story

April 16, 2025

Finance·News

Dozy Mmobuosi and the Tingo Scandal: Fake Audits, Phantom Cash and a $250 Million SEC Judgment

The rise of Dozy Mmobuosi was the kind of story investors love to believe. A charismatic Nigerian entrepreneur claimed he was building a technology empire that would transform African agriculture, connect millions

April 15, 2025

Finance·News

The Unanswered Questions Surrounding Thaddious Thomas and BG Wealth Sharing

Thaddius Thomas didn’t get name recognition the way big financiers or tech entrepreneurs do. Instead, his reputation circulated among online investment circles where cryptocurrency, passive income and wealth-building opportunities are often spread

April 13, 2025

Reports

Alexander Beckman, GameOn Founder Indicted Inside the 60 Million Scandal

For a while, Alexander Beckman seemed like just another founder riding the AI wave at the right time. The pitch made sense. Artificial intelligence was everywhere, investors were moving fast, and anything

April 12, 2025

Finance·News

Nooreddin Valimahomed Exposed The Business Trail Behind Lotto Billions

Nooreddin Valimahomed is a London-based British-Canadian businessman whose career has moved through Russian consumer goods, mobile phones, offshore corporate structures and, most recently, online lottery betting. Public records identify him as born

April 11, 2025

Reports

Matthew Brown’s $200 Million Claim Under the SEC Microscope

Matthew Brown presented himself as exactly the kind of investor Virgin Orbit desperately needed. The rocket company was burning through cash, employees had been furloughed, and executives were racing against time to

April 8, 2025

Finance·News

Sergeant Bartlomie Glab Video Raises Serious Questions About Police Transparency

A video out of Madison, New Jersey is picking up serious traction online, and not for the right reasons. What looks like a routine police interaction quickly turns into something that feels

April 6, 2025

Reports