Browse Category

Finance- Page 16

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

Palisades Master Fund and the Hedge Fund Practices That Raised Red Flags

Investors trust hedge fund managers with one simple expectation. They believe the people running the fund will protect their money, report performance honestly, and avoid putting their own interests ahead of those

November 16, 2022

Finance·News

Manish Lachwani and the $1 Billion HeadSpin Collapse: Fraud, Fake Revenue, and Federal Prison

When Manish Lachwani was pitching HeadSpin to investors, the company looked unstoppable. The Palo Alto startup was attracting some of the biggest names in venture capital, raising tens of millions of dollars,

August 21, 2022

Finance·News

How John J. Woods Built and Lost a $110 Million Investment Empire

For years John Justin Woods built a reputation as a trusted investment adviser, portraying himself as a seasoned financial professional who could help clients grow and protect their wealth. He introduced clients

June 11, 2022

Finance·News

Andrew James Chaplin Exposed: Fake Nike Deals and the $8 Million Fraud Case

Andrew James Chaplin built the image of a young Silicon Valley founder who claimed he was changing digital advertising with artificial intelligence and data driven marketing. Investors bought the story. Banks bought

May 8, 2022

Finance·News

Anson Funds and Moez Kassam: Allegations and Controversy

Executive Overview Moez Kassam has moved from being a relatively low-profile hedge fund operator to a name that now appears regularly in lawsuits, regulatory findings, and market controversies. As Chairman of Anson

January 19, 2022

Finance·Reports

Fantasy Market Founder Jonathan Lucas Faced SEC Fraud Charges Over Misleading ICO

Jonathan C. Lucas was out to profit from one of the cryptocurrency boom’s hottest investment trends. In 2017, with investors flooding initial coin offerings (ICOs) with little regulatory oversight, Lucas launched a

April 8, 2021

Finance·News

The Fall of James Davis in Stanford Scam: The CFO Who Knew the Truth Behind the $7 Billion Stanford Fraud

He was the man who knew the numbers before anyone else did, the quiet executive behind one of the biggest financial collapses in modern history, and when the story finally broke, James

March 4, 2021

Finance·News

Previous 1 … 14 15 16

Go toTop