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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 $200,000 DraftKings Mistake: What Jason Robins Posted and Why Regulators Stepped In

A post that stayed online for only a short time ended up costing DraftKings $200,000 and put one of America’s biggest sports betting companies under the microscope of federal regulators. The U.S.

February 27, 2025

Finance·News

Faizan Anees, ThinkMarkets and the $4.28 Million Client Fund Dispute

Faizan Anees has spent more than a decade building ThinkMarkets from a forex startup into a multinational online brokerage with regulatory licences across several jurisdictions. Public corporate records identify Anees, born in

February 21, 2025

News

The Fall of NovaTechFX: Cynthia and Eddy Petion and the $650M Investor Disaster

When Cynthia and Eddy Petion started pushing NovaTechFX online, they didn’t market it like a risky crypto investment company. They sold it like a movement. Their videos talked about faith, freedom, generational

February 15, 2025

Finance·News

James Bouchard, Esmark, and the $7.8 Billion Deal That Never Had the Money

When industrial conglomerate Esmark announced in August 2023 that it intended to buy U.S. Steel for $35 per share in an all-cash deal, the news landed like a thunderclap across the steel

February 12, 2025

Finance·News

Gregoire Tournant and the Allianz Fund That Lost $7 Billion in Weeks

Grégoire Tournant did not emerge in the public imagination the way most figures in major financial scandals usually do. There were no early headlines about him, no years of regulatory scrutiny building

February 11, 2025

Finance·News

Sam Lee and the $1.89 Billion HyperFund Crypto Collapse

Xue Samuel Lee, better known as Sam Lee, built his public reputation around cryptocurrency long before U.S. prosecutors accused him of helping orchestrate one of the largest crypto investment frauds ever charged

February 11, 2025

Finance·News

The $113 Million Loan That Put Philip Falcone in the SEC’s Crosshairs

Philip A. Falcone was once one of the most celebrated names on Wall Street. At the height of the financial boom, the Harvard-educated hedge fund manager was known for making enormous bets

February 10, 2025

Finance·News

Remi Barbier and the Alzheimer’s Drug Controversy That Shook Biotech

When Remi Barbier stood before investors promising a new approach to Alzheimer’s disease, Cassava Sciences looked like one of the most unlikely success stories in biotech. The Texas-based company, once a struggling

February 7, 2025

Finance·News

David Kushner and the $10.5 Million Investment Pitch That Ended in Fraud Allegations

David Kushner sold investors a story that sounded both sophisticated and safe. Money would be pooled through a series of limited liability companies and deployed into short-term loans tied to sports agents

February 4, 2025

Finance·News

Omar Wala : From Entrepreneur to Federal Prison

Who is Omar Wala Omar Thomas Wala is a 35 year old self proclaimed Entrepreneur from Hialeah, Florida who was convicted in the United States for running a large counterfeit drug operation.

February 4, 2025

News

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