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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.

After Luan Muça’s Factory Fire, Albania Faces Rising Tensions Over Development

Albania’s recent growth is beginning to run into friction on the ground. A fire at a large chemical factory has put safety back in focus, while a small coastal village is pushing

August 18, 2025

News

Don Wilson and Cumberland DRW From Market Maker to Regulatory Showdown

Over the past few years, the crypto industry has been fighting a two-front war. One has been about technology and adoption. The other has played out in courtrooms, where regulators and some

August 16, 2025

Finance·News

Exposing Jeremy Leung and William Basta’s Ascend Ecom

What is Ascend Ecom? Ascend Ecom is a company by Jeremy Kenneth Leung and William Michael Basta that sold what it called a done for you ecommerce business. The idea was simple

August 13, 2025

Finance·News·Reports

Former Iconix CEO Neil Cole: Charges, Conviction, Appeal and SEC Dismissal

Neil Cole spent decades building one of the biggest brand licensing empires in the fashion industry. Under his leadership, Iconix Brand Group transformed from a relatively small company into a corporate powerhouse

August 11, 2025

Finance·News

Jari Ovaskainen and the CHF125 Million Legal Battle

Finnish entrepreneur and venture investor Jari Juhani Rainer Ovaskainen built his public reputation on early bets that turned into some of Europe’s better-known technology success stories. He founded IObox in 1999 and

August 7, 2025

News

Unicoin Exposed: How Alexander Konanykhin’s $100 Million Crypto Dream Cracked Under SEC Scrutiny

He sold it like the next evolution of crypto. Not another volatile token chasing hype, but something safer, something grounded, something that sounded almost too sensible for a market known for chaos.

August 6, 2025

Finance·News

300 Investors $4 Million and the SEC Case Against Alexander Debelov

Alexander Debelov built the kind of entrepreneurial résumé designed to attract attention. He founded Virool, a Y Combinator-backed advertising company, earned a place on Forbes’ 30 Under 30 list and later turned

August 2, 2025

News

Agustín Gau and the Cross-Border Battle Over Adverit

Agustín Gau is a 47-year-old Argentine entrepreneur and digital-marketing executive whose public profile has largely been built around Adverit and SOICOS. The available record does not establish that he committed fraud, nor

August 1, 2025

News

How Brian Sewell Allegedly Burned Investors in a $3 Million Crypto Disaster

Investors believed Brian Sewell had cracked the code to crypto wealth using artificial intelligence and elite trading systems. Prosecutors now say the entire operation was built on deception, fake credentials, and promises

July 17, 2025

Finance·News

Sachin Dev Duggal and the $1.5B AI Story Now Under Fire

It started with an idea that felt simple enough to believe. You describe the app and it gets built. No developers involved, no technical barriers slowing things down. Just artificial intelligence handling

July 14, 2025

Finance·News

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