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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.

Aiaz Bakasov’s Finance Career Meets a $1 Million Fund Judgment

Aiaz Bakasov has spent decades moving between science, banking, investment management and corporate boardrooms. Public records place him in senior positions at institutions including Eurasian Bank in Kazakhstan, Liechtensteinische Landesbank, Valartis Bank

June 23, 2026

News

Arete Wealth Faces SEC Case Over $8.5 Million Zona Energy Sales

A $17 million investment fraud built around a Texas oil-and-gas company has left a trail that reaches from a convicted securities fraudster in federal prison to a Chicago wealth-management firm whose former

June 23, 2026

Finance·News

Quang Vu Dang and the $240,890 Wisconsin Securities Order

The public record surrounding Quang-Vu Dang is no longer limited to a five-year-old California civil lawsuit. A 2026 Wisconsin regulatory order has placed Dang, Melinda Woolf, also known as Melinda Skipworth, and

June 23, 2026

News

Serena Shao Faces Cayman Court Fight Over Ascendum Millions

Serena Shao built her reputation in the part of finance where healthcare, technology and private capital intersect. A former China healthcare analyst who worked at Bank of America Merrill Lynch, CLSA and

June 20, 2026

News

Papel Money Laundering Case 1.5 Billion TL Crypto Trail and Dubai Connection

A major financial crime investigation in Turkey has placed payment company Papel Elektronik Para ve Ödeme Hizmetleri AŞ at the center of allegations involving illegal betting proceeds, suspicious transfers and cryptocurrency transactions.

June 19, 2026

News

The $65,000 Insider Trading Scheme That Cost Rakesh Ahuja His Career

Rakesh Ahuja built a career around evaluating biotechnology companies, studying clinical trial data, and helping investment funds identify promising opportunities before the rest of the market caught on. The information flowing across

June 18, 2026

Finance·News

The Cayman Case That Still Follows Reny Carter

Reny Carter is not a figure who appears in the public record as a convicted fraudster, sanctioned businessman or criminal defendant. What the documents do show is more specific, and in some

June 18, 2026

News

Brad Heppner Convicted in $150 Million GWG Fraud Scheme

Brad Heppner built his reputation around a simple proposition: complicated alternative investments could be turned into something easier to understand, easier to manage and, most importantly, easier to turn into cash. The

June 8, 2026

Finance·News

Nicolo Nourafchan And The Billion Dollar Merger Leak Scandal

For years, Nicolo Nourafchan moved through some of America’s most powerful corporate law firms with the kind of résumé that opened every door in high finance. Yale educated. Mergers and acquisitions specialist.

June 4, 2026

Finance·News

Nathan Fuller AI Crypto Scam: SEC Alleges $12.3 Million Investment Fraud

It was an offer too good to turn down. Investors were told their money would be managed by sophisticated cryptocurrency trading bots powered by artificial intelligence that could generate consistent returns with

June 4, 2026

Finance·News

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