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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

The WeMasterTrade.com Story Why Traders Are Walking Away Fast

What is WeMasterTrade.com? WeMasterTrade [ www.wemastertrade.com ] shows up online as a trading platform that claims to give people access to funded accounts and profit opportunities. It is often mentioned alongside something

March 1, 2024

Finance·Reviews

Ahmad Khawaja Exposed Inside the $150 Million Payment Fraud and Political Funding Scandal

Who is Ahmad Khawaja? He is a Lebanese American businessman who founded Allied Wallet, a company that helped online businesses accept card payments across the world. What did he build? He created

February 20, 2024

Finance·News

Retire Happy LLC: Understanding the SEC’s Allegations and Investor Lessons

Most people expect retirement investments to be built around caution. The promise is usually steady growth, manageable risk and careful planning for the future. That is why regulators say the scheme built

January 19, 2024

Finance·News

Ben Phillips, SafeMoon, and the $12M Question Nobody Can Ignore

Quick takeaway There is a growing claim that YouTuber Ben Phillips made millions from SafeMoon during its peak hype phase. The concern is not just that he sold tokens, but the timing

January 11, 2024

Finance

Richard Heart’s Rise and Fall? The Billion Dollar Crypto Story Still Unfolding

There was a time when it felt like Richard Heart was everywhere in crypto. Open YouTube and there was another video. Scroll through social media and there was another luxury watch. Another

January 5, 2024

Finance·News

The Bryan Legend Story Safuu Millions Disappear While Investors Ask Questions

The Rise of Bryan Legend Over the past few years the name Bryan Legend has appeared often in the crypto world. For a while he was seen as a rising figure in

December 11, 2023

Finance·Reports

Goldman Sachs Under Fire: Billion-Dollar Scandals, Toxic Deals, and Global Investigations

Everybody on Wall Street knows Goldman Sachs is powerful. That part is not even debated anymore. The real debate is how the bank keeps surviving scandal after scandal while smaller firms get

September 25, 2023

Finance·News

Who Is Syed Arham Arbab? The Story Behind the $8 Million Ponzi Scheme

When Syed Arham Arbab began raising money from fellow students and local investors, he looked nothing like the image most people associate with a financial fraudster. He was young, confident, studying at

September 17, 2023

Finance·News

Caroline Ellison and the $11 Billion Question That Still Haunts FTX Victims

People did not lose a few dollars when FTX collapsed. Some lost college funds. Some lost retirement savings. Others watched years of profits disappear in a matter of days. By the time

September 3, 2023

Finance·News

Changpeng Zhao Exposed : Binance Scandal, Federal Charges & Trump Links

When Changpeng Zhao started Binance in 2017, most people outside crypto had never heard his name. Within a few years, he had become one of the richest men in the digital asset

August 16, 2023

Finance·News

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