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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.

David Yow Shang Chiueh Accused of Repeating Misconduct as Investors Lost $1.6 Million

Most investment fraud stories start with promises of impossible returns, flashy marketing campaigns, or outright theft. The allegations against David Yow Shang Chiueh are different. According to federal regulators, this case is

May 10, 2025

Finance·News

Ken Mattson’s $46 Million Investor Disaster: What Federal Investigators Say Happened

More than $46 million is gone, hundreds of investors are scrambling for answers, and a once-respected California real estate executive now finds himself accused of running what federal authorities describe as a

May 5, 2025

Finance·News

Jared Gutstadt Faces Sexual Assault Allegations in Lawsuit

Jared Gutstadt, the founder of Jingle Punks and Audio Up, is facing sexual assault allegations from singer, songwriter and actress Mary Koons, who performs professionally as Scarlett Burke. Koons filed a lawsuit

April 17, 2025

News

Christian Ellul and Karl Schranz E&S Group Controversy

Christian Ellul and Karl Schranz built E&S Group around a business model that sat squarely inside Malta’s international corporate-services, tax, financial and emerging cryptocurrency industries. By 2018, the firm was presenting itself

April 17, 2025

News

Kubient CEO Paul Roberts, the $1.3 Million Deal, and a Fraud Case That Ended in Prison

When Kubient Inc. went public in 2020, the New York-based advertising technology company pitched itself as a rising force in the fight against digital ad fraud. At the center of that story

April 16, 2025

Finance·News

Dozy Mmobuosi and the Tingo Scandal: Fake Audits, Phantom Cash and a $250 Million SEC Judgment

The rise of Dozy Mmobuosi was the kind of story investors love to believe. A charismatic Nigerian entrepreneur claimed he was building a technology empire that would transform African agriculture, connect millions

April 15, 2025

Finance·News

Alexander Beckman, GameOn Founder Indicted Inside the 60 Million Scandal

For a while, Alexander Beckman seemed like just another founder riding the AI wave at the right time. The pitch made sense. Artificial intelligence was everywhere, investors were moving fast, and anything

April 12, 2025

Finance·News

Matthew Brown’s $200 Million Claim Under the SEC Microscope

Matthew Brown presented himself as exactly the kind of investor Virgin Orbit desperately needed. The rocket company was burning through cash, employees had been furloughed, and executives were racing against time to

April 8, 2025

Finance·News

Kodansha Faces Fresh Scrutiny After Data Breach Court Loss and Creator Controversy

Kodansha has spent more than a century building one of the most recognizable names in Japanese publishing. Its catalog includes Attack on Titan, Blue Lock, Akira, Parasyte, Fairy Tail and hundreds of

April 3, 2025

News

Michael Moro Told Investors Genesis Was Fine. Months Later, It Was Bankrupt.

When one of crypto’s biggest lenders was staring down losses that threatened its survival, Genesis Global Capital CEO Michael Moro wasn’t warning investors about the storm ahead. According to U.S. regulators, he

March 24, 2025

Finance·News

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