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

Edward Hannah and the Q Net Arrests in Minna Nigeria

On March 10, 2025, an operation by Nigeria’s Economic and Financial Crimes Commission brought a little-known investment operation in Minna, Niger State, into public view. The operation did not target a listed

June 6, 2025

Reports

Marco Petralia and the Questions Surrounding Dr Crypto

For years, the modern internet economy has produced a familiar kind of financial celebrity. A relatively unknown individual acquires an audience online, develops a confident public persona, adopts the language of entrepreneurship

June 6, 2025

Reports

Beware of ADSC Melbourne’s Jimmy Singh aka Sartaj Singh

Over the last few years, the name Sartaj Singh, also known as Jimmy Singh, has begun appearing repeatedly in online discussions where people warn others about certain sales and marketing businesses operating

June 5, 2025

Reports·Reviews

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

The Legal Controversies Surrounding Androsky Lugo and Care One

For years, Care One stood as one of the largest privately held healthcare operators in the northeastern United States. Its network of nursing homes, rehabilitation centers, assisted living facilities, and long-term care

May 11, 2025

Reports

How a $27 Billion Fortune Put Vagit Alekperov Under Global Scrutiny

There was a time when Vagit Alekperov was held up as one of the biggest success stories to come out of post-Soviet Russia. Investors admired him for building LUKOIL into an energy

May 10, 2025

Reports

Adam Weitsman’s Federal Conviction and the $400,000 Clean Air Settlement

Adam Weitsman has spent years building a public identity around success, philanthropy and redemption. In upstate New York, he is known as the scrap-metal entrepreneur behind one of the region’s largest recycling

May 4, 2025

Reports

Maksym Krippa Business Empire Gambling Links and Investigations

Maksym Krippa has built the kind of business portfolio that attracts attention even in a country where wartime fortunes can rise quickly. He owns or controls major interests in Ukrainian esports, gaming,

May 1, 2025

Reports

The Unanswered Questions Surrounding Thaddious Thomas and BG Wealth Sharing

Thaddius Thomas didn’t get name recognition the way big financiers or tech entrepreneurs do. Instead, his reputation circulated among online investment circles where cryptocurrency, passive income and wealth-building opportunities are often spread

April 13, 2025

Reports

Nooreddin Valimahomed Exposed The Business Trail Behind Lotto Billions

Nooreddin Valimahomed is a London-based British-Canadian businessman whose career has moved through Russian consumer goods, mobile phones, offshore corporate structures and, most recently, online lottery betting. Public records identify him as born

April 11, 2025

Reports

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