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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

Rari Capital SEC Settlement: How a Billion-Dollar DeFi Platform Landed in Regulatory Trouble

Back in the crypto frenzy of 2021, Rari Capital was one of those names that seemed to be everywhere. If you spent any time in DeFi circles, chances are you came across

November 11, 2024

Finance·News

Macquarie’s Compliance Failure and the $79.8 Million Consequence

When regulators describe conduct as “alarming,” it usually means a routine compliance failure has evolved into something far more serious. That was the language used by the U.S. Securities and Exchange Commission

November 3, 2024

Finance·News

Keurig Dr Pepper Pays $1.5 Million SEC Penalty Over Misleading K-Cup Recycling Claims

Keurig Dr Pepper built one of the most recognizable single-serve coffee businesses in the world on a promise of convenience. Millions of consumers embraced the company’s Keurig brewing machines and K-Cup pods,

October 26, 2024

Finance·News

Shelly Cullen Exposed From 5.9 Million Fraud Judgment to New Crypto Schemes

Who is Shelly Cullen? She is a New Zealand based promoter who became known for pushing cryptocurrency investment schemes to local communities. She was convicted for promoting the Lion’s Share pyramid scheme,

October 25, 2024

Finance·News

Baba Nadimpalli Exposed: Inside the $40 Million AI Startup Fraud

Baba Nadimpalli sold investors the kind of story Silicon Valley loves to believe. A smart founder. A hot artificial intelligence startup. Big enterprise customers. Fast growth. Millions in annual recurring revenue. A

October 16, 2024

Finance·News

The Numbers Didn’t Add Up: How Nicholas Bowerman Landed in the SEC’s Crosshairs

By the time U.S. regulators came knocking, the accounting problems had apparently been hiding in plain sight for years. In September 2024, the Securities and Exchange Commission filed a lawsuit against Nicholas

October 15, 2024

Finance·News

The $1.7 Million Investment Case That Changed Omar Zaki’s Career

Omar Zaki was only 21 years old when he graduated from Yale University with degrees in economics and physics. To many people, he appeared to fit the image of a brilliant young

October 8, 2024

Finance·News

False Returns, Broken Trust and the Downfall of Michael Wayne Williams

Michael Wayne Williams had made a name for himself as a disciplined hedge fund manager with years of investment experience and a strategy focused on steady returns. He had millions of dollars

October 5, 2024

Finance·News

Nader Al-Naji Exposed: Inside the $257M BitClout Scandal and Vanishing Fraud Case

The rise and fall of Nader Al-Naji reads like a script the crypto industry knows too well. A young founder with elite credentials. A bold idea about fixing the internet. A flood

October 4, 2024

Finance·News

Robert Pommer and the SEC Case That Became a Compliance Industry Warning

One of the more unusual SEC enforcement cases of the past two decades did not involve a hedge fund collapse, a Ponzi scheme, or a billion-dollar accounting fraud. Instead, it centered on

October 2, 2024

Finance·News

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