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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.

From Lamborghini Videos to a $112 Million SEC Lawsuit Tai Lopez Under Fire

Tai Lopez built his public image around a simple promise: learn from the right people, make better decisions and build wealth. The image was carefully packaged online, where the entrepreneur became famous

November 16, 2025

Finance·News

The $111,000 Profit Trail Behind the Trijya Vakil Insider Trading Scandal

When companies negotiate major acquisitions, they operate behind closed doors for a reason. Executives, lawyers, consultants and deal teams gain access to information that could move stock prices long before the public

November 12, 2025

Finance·News

Ryan Wear WaterStation Fraud Case and the 275 Million Dollar Collapse

Ryan Wear and the WaterStation Scheme That Left Investors Facing More Than 200 Million Dollars in Losses Ryan Wear built his reputation in an industry that rarely attracts Wall Street attention. He

November 4, 2025

Finance·News

The Michael DeRosa Scandal: Inside the SEC’s $283 Million One Oak Capital Case

A lot of people assume the biggest threat to their retirement savings is a market crash. According to federal regulators, for more than 180 investors tied to One Oak Capital Management, the

November 4, 2025

Finance·News

The $300 Million Lie Behind Christine Hunsicker and CaaStle

For a while, Christine Hunsicker had a story that worked. It was easy to understand. Fashion brands had too much unsold inventory, and her company, CaaStle, would help turn that into revenue

October 30, 2025

Finance·News

The Rise and Collapse of Imer Gomez’s Alleged $9 Million Investment Operation

It usually starts the same way. Someone shows you numbers that look too good to ignore, a steady rise on a screen, a statement that seems to confirm everything is working exactly

October 19, 2025

Finance·News

Carole Liston Stock Purse Trading $5.7 Million SEC Case

Carole A. Liston built her investment pitch around a simple proposition that was difficult to ignore. Give her money, let her apply a supposedly proprietary trading strategy, and investors could earn returns

October 16, 2025

Finance·News

How Vanguard’s Target Date Fund Changes Led to Over $106 Million in Settlements

The changes to one of its flagship retirement products were another step in its effort to cut costs for investors, Vanguard said. Lower fees have been a core part of the company’s

October 10, 2025

Finance·News

Howard Rubin’s Fall From Wall Street Power to Federal Sex Trafficking Charges

Howard “Howie” Rubin spent decades building a reputation as one of Wall Street’s best-known fixed-income traders. Over the course of his career, he held senior positions at several of the financial industry’s

October 5, 2025

News

SEC Says David Yow Shang Chiueh Repeated Violations Cost Investors $1.6 Million

David Yow Shang Chiueh has spent decades presenting himself as a disciplined investment professional. He founded New Jersey-based Upright Financial Corp. in 1990 and later established Upright Investments Trust, which oversees a

October 4, 2025

Finance·News

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