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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.

Ruthia’s $100 Million Adderall Empire: The Telehealth Scandal Rocking America

When federal agents arrested Done Global founder Ruthia He in 2024, prosecutors claimed they had uncovered far more than a reckless startup. According to the U.S. Department of Justice, the San Francisco-based

January 5, 2026

Finance·News

From SEC Bar to Another Fraud Case: The Long Legal History of Marshall E. Melton

The story of Marshall E. Melton is unusual not because it involves a single investment that went wrong, but because it stretches across decades. Court records show that Melton had already faced

January 5, 2026

Finance·News

Do Kwon Convicted: Inside the $40 Billion Terra Collapse That Shook Crypto

For a while, it felt like nothing could go wrong. A system that promised a steady digital dollar, returns that barely moved even when the rest of crypto was shaky, and a

December 29, 2025

Finance·News

Nathan Gauvin Fraud Case: Inside the $42M Gray Digital Crypto Scam

Nathan Gauvin built his name in the shadows of the internet, not in regulated boardrooms or audited institutions. Inside Discord servers and private investor groups, he sold a story that was hard

December 27, 2025

Finance·News

Charlie Javice Fraud Case Exposed The $175 Million Lie That Fooled JPMorgan

Inside the Rise and Fall of Charlie Javice It started like every Silicon Valley dream story. A young founder, a clean mission, a product that promised to make life easier for millions

December 20, 2025

Finance·News

Guanhua Su Indicted in $211 Million Stock Dump Scheme

A regulatory filing is supposed to make an investment firm easier to check. In the case of Hong Kong businessman Guanhua Su, U.S. prosecutors say the filings did almost the opposite. They

December 18, 2025

Finance·News

From Cyber Chief to SEC Target: Timothy G. Brown and the SolarWinds Fallout

For years, cybersecurity failures were treated as quiet technical disasters. Companies patched systems, hired crisis teams, issued careful statements, then moved on. The public rarely saw the messy internal warnings that came

December 14, 2025

Finance·News

SEC Says Tiffany Hawkins Used Investor-Linked Funds for Vacations and Shopping

The allegations against Tiffany L. Hawkins read less like a compliance failure and more like a betrayal of the basic trust investors place in the people handling their money. According to the

December 8, 2025

Finance·News

Josh Wander, 777 Partners, and the $500 Million Fraud Allegations

When Josh Wander stood on football pitches across Europe announcing new investments in famous clubs, 777 Partners projected the image of an ambitious financial empire with seemingly unlimited capital. The Miami-based investment

December 8, 2025

Finance·News

ISB School Bangkok Controversy : The Image vs The Reality

What ISB School Says It Is The International School Bangkok is known as one of the more established international schools in Thailand. On its website, it presents a clear message. It talks

December 7, 2025

Featured·News

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