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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.

Palisades Master Fund and the Hedge Fund Practices That Raised Red Flags

Investors trust hedge fund managers with one simple expectation. They believe the people running the fund will protect their money, report performance honestly, and avoid putting their own interests ahead of those

November 16, 2022

Finance·News

Manish Lachwani and the $1 Billion HeadSpin Collapse: Fraud, Fake Revenue, and Federal Prison

When Manish Lachwani was pitching HeadSpin to investors, the company looked unstoppable. The Palo Alto startup was attracting some of the biggest names in venture capital, raising tens of millions of dollars,

August 21, 2022

Finance·News

Robert W. Singerman and Turbo Global: The Claims, the Lawsuit, and the Fallout

When the COVID-19 pandemic sent fear through global markets in early 2020, dozens of little-known companies rushed to position themselves as part of the solution. Investors were desperate for good news, and

August 1, 2022

News

How John J. Woods Built and Lost a $110 Million Investment Empire

For years John Justin Woods built a reputation as a trusted investment adviser, portraying himself as a seasoned financial professional who could help clients grow and protect their wealth. He introduced clients

June 11, 2022

Finance·News

Andrew James Chaplin Exposed: Fake Nike Deals and the $8 Million Fraud Case

Andrew James Chaplin built the image of a young Silicon Valley founder who claimed he was changing digital advertising with artificial intelligence and data driven marketing. Investors bought the story. Banks bought

May 8, 2022

Finance·News

Francisco D’Agostino: Venezuelan Entrepreneur Tied to Oil Deals and Investigations

Who is Francisco D’Agostino? Francisco D’Agostino is a Venezuelan businessman whose name keeps appearing in discussions tied to oil, money, and influence. He is connected through family to veteran political leader Henry

December 29, 2021

News·Reports

Fantasy Market Founder Jonathan Lucas Faced SEC Fraud Charges Over Misleading ICO

Jonathan C. Lucas was out to profit from one of the cryptocurrency boom’s hottest investment trends. In 2017, with investors flooding initial coin offerings (ICOs) with little regulatory oversight, Lucas launched a

April 8, 2021

Finance·News

The Fall of James Davis in Stanford Scam: The CFO Who Knew the Truth Behind the $7 Billion Stanford Fraud

He was the man who knew the numbers before anyone else did, the quiet executive behind one of the biggest financial collapses in modern history, and when the story finally broke, James

March 4, 2021

Finance·News

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