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Browse News Section of Reportingscams.com for breaking news, scam news, fraud news, regulatory actions and updates from around the world.

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

ISB School Bangkok Controversy : The Image vs The Reality

What ISB School Says It Is The International School Bangkok is known as one of the more established international schools in Thailand. On its website, it presents a clear message. It talks

December 7, 2025

Featured·News

The $215 Million Stock Manipulation Case That Sent Todd Ficeto to Prison

Todd Michael Ficeto’s name became tied to one of the more complicated U.S. penny-stock fraud cases of the 2000s, a scheme that moved between hedge funds in the Cayman Islands, a broker-dealer

December 4, 2025

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

UBANXX Crypto Payment Processor Faces Questions Over MLM Links

Crypto payment processors often operate behind the scenes, making it possible for customers to move money into and out of digital-asset platforms without becoming the public face of the business. That can

November 15, 2025

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

Harald Karch Faces Renewed Scrutiny Over the Opus Trinity Fund Saga

Harald Karch’s name sits at the intersection of a long-running Cayman Islands fund dispute, a failed investment structure, and a civil case that accused him and others of serious financial misconduct. The

November 5, 2025

News

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