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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

Ryan Wear WaterStation Fraud Case and the 275 Million Dollar Collapse

Ryan Wear and the WaterStation Scheme That Left Investors Facing More Than 200 Million Dollars in Losses Ryan Wear built his reputation in an industry that rarely attracts Wall Street attention. He

November 4, 2025

Finance·News

The Michael DeRosa Scandal: Inside the SEC’s $283 Million One Oak Capital Case

A lot of people assume the biggest threat to their retirement savings is a market crash. According to federal regulators, for more than 180 investors tied to One Oak Capital Management, the

November 4, 2025

Finance·News

The Micah Theard Story, How Passive Income Promises Turned Into Investor Warnings

Who is Micah Theard? Micah Theard is an online promoter connected to a series of cryptocurrency and NFT investment projects that have drawn both excitement and backlash. What is he known for?

November 4, 2025

Featured·Finance·Reports

Victor Chin Boon Long Exposed : RM9.5 Million Claim, Corporate Mafia Links & Investigation

He Paid RM9.5 Million. Then Named Names. Now the Story Around Victor Chin Refuses to Stay Quiet The story does not begin with a raid or an arrest. It begins with a

November 4, 2025

Finance

The $300 Million Lie Behind Christine Hunsicker and CaaStle

For a while, Christine Hunsicker had a story that worked. It was easy to understand. Fashion brands had too much unsold inventory, and her company, CaaStle, would help turn that into revenue

October 30, 2025

Finance·News

The Rise and Collapse of Imer Gomez’s Alleged $9 Million Investment Operation

It usually starts the same way. Someone shows you numbers that look too good to ignore, a steady rise on a screen, a statement that seems to confirm everything is working exactly

October 19, 2025

Finance·News

Carole Liston Stock Purse Trading $5.7 Million SEC Case

Carole A. Liston built her investment pitch around a simple proposition that was difficult to ignore. Give her money, let her apply a supposedly proprietary trading strategy, and investors could earn returns

October 16, 2025

Finance·News

How Vanguard’s Target Date Fund Changes Led to Over $106 Million in Settlements

The changes to one of its flagship retirement products were another step in its effort to cut costs for investors, Vanguard said. Lower fees have been a core part of the company’s

October 10, 2025

Finance·News

SEC Says David Yow Shang Chiueh Repeated Violations Cost Investors $1.6 Million

David Yow Shang Chiueh has spent decades presenting himself as a disciplined investment professional. He founded New Jersey-based Upright Financial Corp. in 1990 and later established Upright Investments Trust, which oversees a

October 4, 2025

Finance·News

170 Million Gone: The Abraham Shafi Fraud Case Shaking Silicon Valley

Abraham Shafi sold Silicon Valley a story that investors wanted badly to believe. IRL, the social app he founded and ran under the corporate name Get Together Inc., was pitched as a

September 27, 2025

Finance·News

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