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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.

The $690,000 LeBron Card Dispute That Put Steven Spiegel and Goldin in Court

A high-value LeBron James rookie card that once attracted $690,000 in bids has become the centerpiece of a years-long legal battle involving collector Steven Spiegel, his brother Alan Spiegel, Goldin Auctions and

July 11, 2025

News

Trevor Milton’s Billion Dollar Lie: Inside the Nikola Collapse

For a while, it looked real. The story had everything investors love. A loud, confident founder. Big promises about clean energy. A company claiming it would disrupt an entire industry. Nikola Corporation

July 9, 2025

Finance·News

David Nagler Under Fire as New Line Capital Faces Fraud Allegations

David Anthony Nagler, often referred to in the investment world as David Nagler, sold clients the image of a careful and trustworthy financial adviser. People handed over savings, retirement money, and long

July 4, 2025

Finance·News

Ramil Palafox From Crypto Fame to Criminal Conviction

The $200 Million Crypto Dream That Turned Into a Prison Sentence Ramil Ventura Palafox sold a story that sounded almost too good to question. Crypto trading made simple. A system that worked

July 3, 2025

Finance·News

David Kennedy and the Axiom Fund Fraud That Cost Investors More Than £100 Million

David Kennedy’s name has remained tied to one of Britain’s most complicated legal-finance fraud cases long after the investment fund at the centre of it collapsed. Once presented as an investment manager

June 21, 2025

News

iSwiss in Lesotho: The 99-Year SEZ Question and the Paper Trail Behind It

An examination of iSwiss, Christopher Aleo, Minister Mokhethi Shelile and Lesotho’s proposed Special Economic Zones partnership raises questions about how a relatively new corporate presence became central to a potentially 99-year economic

June 8, 2025

Finance·News

Josh Adler, Son of Kerry Adler Faces ConvrtX Scam Allegations

Who is Josh Adler? Josh Adler is the son of Kerry Adler, a Canadian businessman and a name behind ConvrtX, a company that promoted itself as a service for turning ideas into

May 25, 2025

Finance·News·Reports

After 10 Years of Losses Helpcheck Is Betting on a New Strategy

Helpcheck, a legal tech company from Germany, has quietly piled up close to 10 million euros in losses over the past ten years. What started as a platform helping people deal with

May 18, 2025

Finance·News

Joseph Sanberg Exposed: The $248 Million Green Fintech Illusion That Fooled Investors

The Green Dream That Turned Into a $248 Million Collapse It looked like the perfect story. A fintech built on climate values. Clean money. Ethical banking. A founder who positioned himself as

May 16, 2025

Finance·News

The $42M AI Illusion Alberto Saniger Mantinan and the Nate Collapse

Alberto Saniger Mantinan Sold a Future That Didn’t Exist For a while, it looked like one of those clean Silicon Valley success stories. A founder with a big idea, a slick app,

May 15, 2025

Finance·News

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