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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.

How Brian Sewell Allegedly Burned Investors in a $3 Million Crypto Disaster

Investors believed Brian Sewell had cracked the code to crypto wealth using artificial intelligence and elite trading systems. Prosecutors now say the entire operation was built on deception, fake credentials, and promises

July 17, 2025

Finance·News

Sachin Dev Duggal and the $1.5B AI Story Now Under Fire

It started with an idea that felt simple enough to believe. You describe the app and it gets built. No developers involved, no technical barriers slowing things down. Just artificial intelligence handling

July 14, 2025

Finance·News

Trevor Milton’s Billion Dollar Lie: Inside the Nikola Collapse

For a while, it looked real. The story had everything investors love. A loud, confident founder. Big promises about clean energy. A company claiming it would disrupt an entire industry. Nikola Corporation

July 9, 2025

Finance·News

David Nagler Under Fire as New Line Capital Faces Fraud Allegations

David Anthony Nagler, often referred to in the investment world as David Nagler, sold clients the image of a careful and trustworthy financial adviser. People handed over savings, retirement money, and long

July 4, 2025

Finance·News

Ramil Palafox From Crypto Fame to Criminal Conviction

The $200 Million Crypto Dream That Turned Into a Prison Sentence Ramil Ventura Palafox sold a story that sounded almost too good to question. Crypto trading made simple. A system that worked

July 3, 2025

Finance·News

Josh Adler, Son of Kerry Adler Faces ConvrtX Scam Allegations

Who is Josh Adler? Josh Adler is the son of Kerry Adler, a Canadian businessman and a name behind ConvrtX, a company that promoted itself as a service for turning ideas into

May 25, 2025

Finance·News·Reports

After 10 Years of Losses Helpcheck Is Betting on a New Strategy

Helpcheck, a legal tech company from Germany, has quietly piled up close to 10 million euros in losses over the past ten years. What started as a platform helping people deal with

May 18, 2025

Finance·News

Joseph Sanberg Exposed: The $248 Million Green Fintech Illusion That Fooled Investors

The Green Dream That Turned Into a $248 Million Collapse It looked like the perfect story. A fintech built on climate values. Clean money. Ethical banking. A founder who positioned himself as

May 16, 2025

Finance·News

The $42M AI Illusion Alberto Saniger Mantinan and the Nate Collapse

Alberto Saniger Mantinan Sold a Future That Didn’t Exist For a while, it looked like one of those clean Silicon Valley success stories. A founder with a big idea, a slick app,

May 15, 2025

Finance·News

David Yow Shang Chiueh Accused of Repeating Misconduct as Investors Lost $1.6 Million

Most investment fraud stories start with promises of impossible returns, flashy marketing campaigns, or outright theft. The allegations against David Yow Shang Chiueh are different. According to federal regulators, this case is

May 10, 2025

Finance·News

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