December 2025 - ReportingScams.com

Do Kwon Convicted: Inside the $40 Billion Terra Collapse That Shook Crypto

For a while, it felt like nothing could go wrong. A system that promised a steady digital dollar, returns that barely moved even when the rest of crypto was shaky, and a

December 29, 2025

Finance·News

Nathan Gauvin Fraud Case: Inside the $42M Gray Digital Crypto Scam

Nathan Gauvin built his name in the shadows of the internet, not in regulated boardrooms or audited institutions. Inside Discord servers and private investor groups, he sold a story that was hard

December 27, 2025

Finance·News

Charlie Javice Fraud Case Exposed The $175 Million Lie That Fooled JPMorgan

Inside the Rise and Fall of Charlie Javice It started like every Silicon Valley dream story. A young founder, a clean mission, a product that promised to make life easier for millions

December 20, 2025

Finance·News

Guanhua Su Indicted in $211 Million Stock Dump Scheme

A regulatory filing is supposed to make an investment firm easier to check. In the case of Hong Kong businessman Guanhua Su, U.S. prosecutors say the filings did almost the opposite. They

December 18, 2025

Finance·News

Andrey Dashin and the Controversies Surrounding Alpari

Andrey Dashin built his career around one of the most powerful ideas in modern retail finance: that a trader sitting almost anywhere in the world could enter global currency markets from a

December 18, 2025

Reports

From Cyber Chief to SEC Target: Timothy G. Brown and the SolarWinds Fallout

For years, cybersecurity failures were treated as quiet technical disasters. Companies patched systems, hired crisis teams, issued careful statements, then moved on. The public rarely saw the messy internal warnings that came

December 14, 2025

Finance·News

SEC Says Tiffany Hawkins Used Investor-Linked Funds for Vacations and Shopping

The allegations against Tiffany L. Hawkins read less like a compliance failure and more like a betrayal of the basic trust investors place in the people handling their money. According to the

December 8, 2025

Finance·News

Josh Wander, 777 Partners, and the $500 Million Fraud Allegations

When Josh Wander stood on football pitches across Europe announcing new investments in famous clubs, 777 Partners projected the image of an ambitious financial empire with seemingly unlimited capital. The Miami-based investment

December 8, 2025

Finance·News

ISB School Bangkok Controversy : The Image vs The Reality

What ISB School Says It Is The International School Bangkok is known as one of the more established international schools in Thailand. On its website, it presents a clear message. It talks

December 7, 2025

Featured·News

The Truth About Enrique Moris Course What Reviews and Complaints Reveal

What is Enrique Moris’s course? Enrique Moris’s course is an online trading program linked to the Tradeando platform. It is mainly aimed at beginners who want to get into trading without much

December 5, 2025

Reviews