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Browse Finance section of Reportingscams.com for latest financial news on financial fraud, investment scams, banking misconduct and regulatory actions.

Finance·News

Christopher Delgado and the $400 Million Goliath Ventures Crypto Collapse

August 13, 2026

by Selena Rich

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,

Finance·News

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

August 12, 2026

by Selena Rich

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

Finance·News

SEC Targets Adit Ventures Over Alleged Misuse of Investor Funds

August 11, 2026

by Selena Rich

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

Finance·News

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

August 6, 2026

by Selena Rich

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

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

AI Founder Arya Bolurfrushan Pleads Guilty in Expanding Insider Trading Scandal

When Arya Bolurfrushan launched his artificial intelligence startup, he was building the kind of career many founders dream about. A former investment banker at Goldman Sachs, he positioned himself at the center

July 10, 2026

Finance·News

Inside Giovanni Pennetta’s $4 Million Pre-IPO Investment Scheme

When investors are promised access to shares in a fast-growing private company before it goes public, the pitch can be hard to ignore. The chance to buy early, before the rest of

July 4, 2026

Finance·News

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

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

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

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