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Browse Report section of Reportingscams.com for research-based analysis, scam allegations, Ponzi schemes, and investigations reports from public source.

Michael Liberty, Mozido and the $48 Million Case That Still Isn’t Over

Michael Liberty built his reputation on a promise that appealed to both seasoned investors and everyday people hoping to get in early on the next technology success story. Through his fintech venture

January 5, 2026

Finance·Reports

Andrey Dashin and the Controversies Surrounding Alpari

Andrey Dashin built his career around one of the most powerful ideas in modern retail finance: that a trader sitting almost anywhere in the world could enter global currency markets from a

December 18, 2025

Reports

Mustafa Duran Faces Major IQ Money Allegations After Dubai Arrest

When Turkish authorities moved against IQ Money in November 2025, one of the most important figures connected to the company was already outside the country. Mustafa Duran, the company’s chairman and a

December 2, 2025

Reports

The Public Image and Private Financial Reality of Ravneet Chowdhury

There are people whose public image tells one story, and whose court records tell another. Ravneet Chowdhury is one of them. To many people in South Florida, Chowdhury has long been known

November 18, 2025

Reports

Emmanuel Katto and Uganda’s Military Procurement Scandal

In Uganda, Emmanuel Katto has long been known by two very different identities. To motorsport enthusiasts, he is “EMKA,” one of the country’s pioneering rally drivers whose success helped popularize the sport

November 16, 2025

Reports

Kirill Pisarev, Wainbridge and the Stalled Luxury Vision of La Voile d’Or

La Voile d’Or’s unfinished facade stands in stark contrast to the postcard-perfect coastline that surrounds it. For decades, the legendary hotel overlooking the Mediterranean in Saint-Jean-Cap-Ferrat was a symbol of old-world luxury,

November 15, 2025

Reports

Priven Reddy Fake Business Claims vs Reality : The Gap People Are Talking About

Who is Priven Reddy? Priven Reddy is a self proclaimed entrepreneur known for being involved in crypto and tech projects. He has been linked to ventures like Kryptoro and the Ararkis Sandstorm,

November 11, 2025

Featured·Finance·Reports

Frank Oman Under Fire Legal Trouble, Financial Allegations and a Growing Shadow

Who is Frank Oman? Frank Oman is a US based businessman connected to the solar energy space, mainly through his role with ACE, LLC Solar. His name shows up in different reports

November 10, 2025

Featured·Finance·Reports

Hardbody Supplements Founders Face 3.4 Million Dollar Court Judgment

Hardbody Supplements was once presented as a textbook American fitness success story. Founded in Kansas by married bodybuilding partners Law, also identified in court records as Lawrence Payne, and Patricia Payne, the

November 7, 2025

Reports

The Micah Theard Story, How Passive Income Promises Turned Into Investor Warnings

Who is Micah Theard? Micah Theard is an online promoter connected to a series of cryptocurrency and NFT investment projects that have drawn both excitement and backlash. What is he known for?

November 4, 2025

Featured·Finance·Reports

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