June 2026 - ReportingScams.com

How Mingran Wang’s $1.3 Million Spoofing Scheme Ended in a Federal Guilty Plea

Spoofing is something most people have never heard of, but federal prosecutors say it can quietly undermine the fairness of the stock market. It’s not about hacking computers or stealing money out

June 25, 2026

Finance·News

SEC Alleges QZ Asset and CEO Blake Yeung Ran $6 Million AI-Washing and Pre-IPO Fraud Scheme

When investors hear the words “artificial intelligence,” many assume they are looking at the future. Regulators, however, are increasingly warning that AI can also be used as a marketing tool to create

June 24, 2026

Finance·News

Galois Capital’s $100 Million FTX Disaster Ends With SEC Action

When FTX collapsed in November 2022, the damage spread far beyond Sam Bankman-Fried’s empire. Venture firms, lenders, market makers, celebrities, and everyday investors all found themselves caught in the fallout. One of

June 24, 2026

Finance·News

Ozan Ozerk and the Growing Scrutiny Around His Fintech Empire

For years, Ozan Özerk cultivated the image of a fintech entrepreneur who had cracked one of the toughest problems in modern banking. His companies promised to simplify cross-border payments, provide banking infrastructure

June 19, 2026

Reports

The $65,000 Insider Trading Scheme That Cost Rakesh Ahuja His Career

Rakesh Ahuja built a career around evaluating biotechnology companies, studying clinical trial data, and helping investment funds identify promising opportunities before the rest of the market caught on. The information flowing across

June 18, 2026

Finance·News

Homeaglow Reviews Reveal Customer Complaints and Concerns

If you’ve spent any time online looking for a house cleaner, chances are you’ve seen Homeaglow’s ads. They’re hard to miss. The company promises professional home cleaning at prices that seem almost

June 14, 2026

Reviews

Brad Heppner Convicted in $150 Million GWG Fraud Scheme

Brad Heppner built his reputation around a simple proposition: complicated alternative investments could be turned into something easier to understand, easier to manage and, most importantly, easier to turn into cash. The

June 8, 2026

Finance·News

Jeffrey Lane Werdesheim Investigation: Customer Complaints, FINRA Disclosures and Broker History

When people choose a financial advisor, they usually look at the obvious things. A recognizable firm. Years of experience. Professional credentials. Maybe a recommendation from a friend or another client. What they

June 5, 2026

Reports

Nicolo Nourafchan And The Billion Dollar Merger Leak Scandal

For years, Nicolo Nourafchan moved through some of America’s most powerful corporate law firms with the kind of résumé that opened every door in high finance. Yale educated. Mergers and acquisitions specialist.

June 4, 2026

Finance·News

Nathan Fuller AI Crypto Scam: SEC Alleges $12.3 Million Investment Fraud

It was an offer too good to turn down. Investors were told their money would be managed by sophisticated cryptocurrency trading bots powered by artificial intelligence that could generate consistent returns with

June 4, 2026

Finance·News