Browse Category

News- Page 19

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

The $1.1 Million Insider Trading Scheme That Put Federico Nannini in Federal Crosshairs

When a confidential corporate deal lands on an analyst’s desk, the expectation is simple: keep it private. Federal prosecutors and securities regulators say that trust was broken in spectacular fashion by a

December 16, 2024

Finance·News

Rari Capital SEC Settlement: How a Billion-Dollar DeFi Platform Landed in Regulatory Trouble

Back in the crypto frenzy of 2021, Rari Capital was one of those names that seemed to be everywhere. If you spent any time in DeFi circles, chances are you came across

November 11, 2024

Finance·News

James R. Craigie SEC Case : Hidden Relationship and Boardroom Scandal

For years, the idea of an “independent director” has been sold as a safety net for investors. Someone who sits in the boardroom with no hidden loyalties, no personal ties clouding judgment.

November 11, 2024

News

Macquarie’s Compliance Failure and the $79.8 Million Consequence

When regulators describe conduct as “alarming,” it usually means a routine compliance failure has evolved into something far more serious. That was the language used by the U.S. Securities and Exchange Commission

November 3, 2024

Finance·News

Keurig Dr Pepper Pays $1.5 Million SEC Penalty Over Misleading K-Cup Recycling Claims

Keurig Dr Pepper built one of the most recognizable single-serve coffee businesses in the world on a promise of convenience. Millions of consumers embraced the company’s Keurig brewing machines and K-Cup pods,

October 26, 2024

Finance·News

Shelly Cullen Exposed From 5.9 Million Fraud Judgment to New Crypto Schemes

Who is Shelly Cullen? She is a New Zealand based promoter who became known for pushing cryptocurrency investment schemes to local communities. She was convicted for promoting the Lion’s Share pyramid scheme,

October 25, 2024

Finance·News

Baba Nadimpalli Exposed: Inside the $40 Million AI Startup Fraud

Baba Nadimpalli sold investors the kind of story Silicon Valley loves to believe. A smart founder. A hot artificial intelligence startup. Big enterprise customers. Fast growth. Millions in annual recurring revenue. A

October 16, 2024

Finance·News

The Numbers Didn’t Add Up: How Nicholas Bowerman Landed in the SEC’s Crosshairs

By the time U.S. regulators came knocking, the accounting problems had apparently been hiding in plain sight for years. In September 2024, the Securities and Exchange Commission filed a lawsuit against Nicholas

October 15, 2024

Finance·News

The $1.7 Million Investment Case That Changed Omar Zaki’s Career

Omar Zaki was only 21 years old when he graduated from Yale University with degrees in economics and physics. To many people, he appeared to fit the image of a brilliant young

October 8, 2024

Finance·News

False Returns, Broken Trust and the Downfall of Michael Wayne Williams

Michael Wayne Williams had made a name for himself as a disciplined hedge fund manager with years of investment experience and a strategy focused on steady returns. He had millions of dollars

October 5, 2024

Finance·News

Previous 1 … 17 18 19 20 21 … 23 Next

Go toTop