August 2026 - ReportingScams.com

Christopher Delgado and the $400 Million Goliath Ventures Crypto Collapse

Christopher Alexander Delgado built Goliath Ventures around a proposition that sounded sophisticated enough to reassure investors and simple enough to sell. Put money into cryptocurrency liquidity pools, he and his company said,

August 13, 2026

Finance·News

Netcapital Faces SEC Fraud Charges Over $14 Million in Allegedly Fake Revenue

Netcapital built its name around a simple proposition: give ordinary investors access to young private companies and give startups a new route to capital. Its online funding portal became one of the

August 12, 2026

Finance·News

SEC Targets Adit Ventures Over Alleged Misuse of Investor Funds

Eric Munson built Adit Ventures around a proposition that has become increasingly attractive to wealthy investors. Get access to private companies before they reach the public markets, buy into businesses such as

August 11, 2026

Finance·News

DOJ Accuses E. Bruce DiDonato of Running a $3.4 Million Medicare Fraud Scheme

The rise of private equity in healthcare has brought new attention to how medical practices generate revenue, but a recent federal case out of New Jersey has shifted the spotlight onto a

August 6, 2026

Finance·News

DEBT Box and the Legal Battle That Shook Crypto Regulation

When the U.S. Securities and Exchange Commission charged Utah-based cryptocurrency company DEBT Box in 2023, it appeared to be a familiar pattern in the digital asset industry. A federal regulator accused a

August 2, 2026

Finance·News

Inside the Alleged $22 Million Crypto Mining Fraud Linked to Zan Shaikh

The U.S. Securities and Exchange Commission charged Massachusetts resident Zan Shaikh and his company, Mining Automatic, with running a business that looked nothing like what hundreds of investors thought they were supporting.

August 2, 2026

Finance·News

Andrew Left Found Guilty in $21 Million Stock Market Manipulation Case

Andrew Left built his reputation by attacking companies he believed were overvalued, publishing research that could send stocks sharply lower and becoming one of Wall Street’s best-known activist short sellers. Through Citron

August 1, 2026

Finance·News