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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.

Ken Mattson’s $46 Million Investor Disaster: What Federal Investigators Say Happened

More than $46 million is gone, hundreds of investors are scrambling for answers, and a once-respected California real estate executive now finds himself accused of running what federal authorities describe as a

May 5, 2025

Finance·News

Kubient CEO Paul Roberts, the $1.3 Million Deal, and a Fraud Case That Ended in Prison

When Kubient Inc. went public in 2020, the New York-based advertising technology company pitched itself as a rising force in the fight against digital ad fraud. At the center of that story

April 16, 2025

Finance·News

Dozy Mmobuosi and the Tingo Scandal: Fake Audits, Phantom Cash and a $250 Million SEC Judgment

The rise of Dozy Mmobuosi was the kind of story investors love to believe. A charismatic Nigerian entrepreneur claimed he was building a technology empire that would transform African agriculture, connect millions

April 15, 2025

Finance·News

Alexander Beckman, GameOn Founder Indicted Inside the 60 Million Scandal

For a while, Alexander Beckman seemed like just another founder riding the AI wave at the right time. The pitch made sense. Artificial intelligence was everywhere, investors were moving fast, and anything

April 12, 2025

Finance·News

Matthew Brown’s $200 Million Claim Under the SEC Microscope

Matthew Brown presented himself as exactly the kind of investor Virgin Orbit desperately needed. The rocket company was burning through cash, employees had been furloughed, and executives were racing against time to

April 8, 2025

Finance·News

Michael Moro Told Investors Genesis Was Fine. Months Later, It Was Bankrupt.

When one of crypto’s biggest lenders was staring down losses that threatened its survival, Genesis Global Capital CEO Michael Moro wasn’t warning investors about the storm ahead. According to U.S. regulators, he

March 24, 2025

Finance·News

From Crypto Star to Convict: The Alex Mashinsky Celsius Scandal

For a long time, Alex Mashinsky looked like the guy who had figured it out. While banks were being called slow and outdated, he came in with a story that felt fresh.

March 19, 2025

Finance·News

Zymergen’s Collapse: Market Hype, Investor Losses, and a $30 Million SEC Penalty

When Zymergen went public in April 2021, it looked like another Silicon Valley success story in the making. The synthetic biology company raised about $530 million in its Nasdaq debut and carried

March 11, 2025

News

Henry Abdo’s $6 Million Titanium Capital Scheme Ends With a 14-Year Prison Sentence

Millions of dollars flowed into Titanium Capital LLC because investors believed they had found something rare in the financial world. The company promised access to a foreign exchange investment strategy that supposedly

March 11, 2025

Finance·News

Macquarie Investment Management business

Macquarie’s $79.8 Million SEC Settlement Raises Questions About Fund Valuations

When investors place their money with a professional asset manager, they expect one thing above all else: that the value of their investments is being reported fairly. That expectation sits at the

March 5, 2025

Finance·News

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