SEC investigation Archives - ReportingScams.com

How Mingran Wang’s $1.3 Million Spoofing Scheme Ended in a Federal Guilty Plea

Spoofing is something most people have never heard of, but federal prosecutors say it can quietly undermine the fairness of the stock market. It’s not about hacking computers or stealing money out

June 25, 2026

Finance·News

How Kevin Modany Led ITT Tech Into One of America’s Biggest Corporate Collapses

When ITT Educational Services shut its doors in September 2016, the announcement came with remarkable speed. One day, tens of thousands of students were attending classes at more than 130 campuses across

January 10, 2026

News

The $140M Structure Linked to Edwin Frost IV Is Now Under Fire

Edwin Brant Frost IV did not build his operation from scratch in the way most financial operators do. He stepped into the market with a name that already carried weight. First Liberty

September 4, 2025

Finance·News

Unicoin Exposed: How Alexander Konanykhin’s $100 Million Crypto Dream Cracked Under SEC Scrutiny

He sold it like the next evolution of crypto. Not another volatile token chasing hype, but something safer, something grounded, something that sounded almost too sensible for a market known for chaos.

August 6, 2025

Finance·News

Allen Stanford Scam : The $7 Billion Fraud That Fooled Investors Worldwide

For years, Allen Stanford didn’t come across as a warning sign. He looked like the rare guy in finance who had cracked the code. While markets kept shaking people out, he was

June 4, 2025

Finance

Baba Nadimpalli Exposed: Inside the $40 Million AI Startup Fraud

Baba Nadimpalli sold investors the kind of story Silicon Valley loves to believe. A smart founder. A hot artificial intelligence startup. Big enterprise customers. Fast growth. Millions in annual recurring revenue. A

October 16, 2024

Finance·News

The $32 Billion Lie That Took Down Sam Bankman-Fried

For a long time, Sam Bankman-Fried did not look like someone who would end up at the center of a massive fraud case. He did not act like the usual billionaire founders.

May 8, 2024

Finance·News

Who Is Syed Arham Arbab? The Story Behind the $8 Million Ponzi Scheme

When Syed Arham Arbab began raising money from fellow students and local investors, he looked nothing like the image most people associate with a financial fraudster. He was young, confident, studying at

September 17, 2023

Finance·News

Gregory Reyes Exposed: The Brocade Scandal Behind a $950 Million Accounting Fallout

For a time, Gregory Louis Reyes seemed to have everything Silicon Valley admired. He was the chief executive of a fast-growing technology company, investors were rewarding his firm with soaring valuations, and

April 3, 2023

Finance·News