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

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

Alessio Vinassa: What Prospective Investors Should Know Before Investing

There are plenty of controversial figures in the crypto industry, but few seem to leave behind as many unanswered questions as Alessio Vinassa. For years, his name has surfaced alongside a string

October 11, 2025

Reports

The Konstantine George Paschalidis Disqualification Story : From Courtroom to Controversy.

Who is Konstantine George Paschalidis? Konstantine George Paschalidis is a lawyer connected to legal work in New York and New Jersey. He has been linked to Brach Eichler LLC in the past,

October 7, 2025

Reports

How $414 Million in BTA Bank Transactions Put Kenes Rakishev Under the Spotlight

For years, Kenes Khamituly Rakishev has occupied a unique place in Kazakhstan’s business world. He is regularly described as an investor, entrepreneur and venture capitalist with interests stretching from mining and banking

October 6, 2025

Reports

Tejal Lalaji’s Link to The Radiology Group’s $3.1 Million Settlement

When the U.S. Department of Justice announced a $3.1 million settlement with The Radiology Group in March 2024, the news sent ripples through the healthcare industry. Federal prosecutors alleged that one of

October 2, 2025

Reports

What Is the Music Promo Today Controversy ? Full Breakdown of Allegations and Claims

What’s really going on with Music Promo Today The noise around Music Promo Today has been building for a while now. At the center of it is a simple question that a

September 18, 2025

Featured·Finance·News·Reports

Who Is Michael Kodari? The Story Behind KOSEC, Court Cases and Media Scrutiny

For most of the last decade, Michael Kodari has been building a public persona that would be hard for many potential investors to miss. He has been portrayed as one of Australia’s

September 16, 2025

Reports

Brent & Molly Orwell The Hidden Reality : The EYH Academy Trap People Are Walking Into

The Freedom Dream or a Funnel Trap? Inside Brent & Molly Orwell’s EYH Academy It starts with a promise that feels almost too clean. Quit the routine. Travel freely. Make money from

September 10, 2025

Reports

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