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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

Nathan Gauvin Fraud Case: Inside the $42M Gray Digital Crypto Scam

Nathan Gauvin built his name in the shadows of the internet, not in regulated boardrooms or audited institutions. Inside Discord servers and private investor groups, he sold a story that was hard

December 27, 2025

Finance·News

Charlie Javice Fraud Case Exposed The $175 Million Lie That Fooled JPMorgan

Inside the Rise and Fall of Charlie Javice It started like every Silicon Valley dream story. A young founder, a clean mission, a product that promised to make life easier for millions

December 20, 2025

Finance·News

Guanhua Su Indicted in $211 Million Stock Dump Scheme

A regulatory filing is supposed to make an investment firm easier to check. In the case of Hong Kong businessman Guanhua Su, U.S. prosecutors say the filings did almost the opposite. They

December 18, 2025

Finance·News

From Cyber Chief to SEC Target: Timothy G. Brown and the SolarWinds Fallout

For years, cybersecurity failures were treated as quiet technical disasters. Companies patched systems, hired crisis teams, issued careful statements, then moved on. The public rarely saw the messy internal warnings that came

December 14, 2025

Finance·News

SEC Says Tiffany Hawkins Used Investor-Linked Funds for Vacations and Shopping

The allegations against Tiffany L. Hawkins read less like a compliance failure and more like a betrayal of the basic trust investors place in the people handling their money. According to the

December 8, 2025

Finance·News

Josh Wander, 777 Partners, and the $500 Million Fraud Allegations

When Josh Wander stood on football pitches across Europe announcing new investments in famous clubs, 777 Partners projected the image of an ambitious financial empire with seemingly unlimited capital. The Miami-based investment

December 8, 2025

Finance·News

From Lamborghini Videos to a $112 Million SEC Lawsuit Tai Lopez Under Fire

Tai Lopez built his public image around a simple promise: learn from the right people, make better decisions and build wealth. The image was carefully packaged online, where the entrepreneur became famous

November 16, 2025

Finance·News

The $111,000 Profit Trail Behind the Trijya Vakil Insider Trading Scandal

When companies negotiate major acquisitions, they operate behind closed doors for a reason. Executives, lawyers, consultants and deal teams gain access to information that could move stock prices long before the public

November 12, 2025

Finance·News

Priven Reddy Fake Business Claims vs Reality : The Gap People Are Talking About

Who is Priven Reddy? Priven Reddy is a self proclaimed entrepreneur known for being involved in crypto and tech projects. He has been linked to ventures like Kryptoro and the Ararkis Sandstorm,

November 11, 2025

Featured·Finance·Reports

Frank Oman Under Fire Legal Trouble, Financial Allegations and a Growing Shadow

Who is Frank Oman? Frank Oman is a US based businessman connected to the solar energy space, mainly through his role with ACE, LLC Solar. His name shows up in different reports

November 10, 2025

Featured·Finance·Reports

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