Violet Defense Group told investors it was on course for $15M of revenue and booked $5.77M. Its main subsidiary committed ...

BG Wealth promised a 100% success rate and told investors it worked for the IMF. The SEC says no trading ever happened, and ...

Rakani Capital told investors their money was safe and earning. By the summer of 2022 the fund had less than $500 in its ...

A marketing brochure for Transparent Equity Entrepreneurs showed Bran Crudden beating the S&P 500 every year from 2021 to ...

A boiler room already running a $147M fraud matched trades for Benjamin Conde in real time, timed to the minute against calls ...

The fraud at A.G. Morgan Financial Advisors reached a federal courtroom on April 3, 2026. Vincent J. Camarda, 62, the chairman and CEO of the Massapequa, New York advisory firm, stood in the U.S.

Christopher A. Delgado, founder and CEO of Goliath Ventures, Inc., has now been charged by the SEC in a civil enforcement action that puts an official federal number on a fraud this publication has ...

The finance chief of GigaMedia Access Corporation produced the documents that raised $37M. His fake Bank of America statement carried two errors anyone could see, and the account it described held one ...

When Jain Resource Recycling closed its INR 1,250 crore public offering in late 2025, its promoter, chairman and managing director Kamlesh Jain stepped forward as the face of one of India’s fastest ...

On April 29, 2026, the Securities and Exchange Commission filed a complaint in the Central District of California against Anthony Joseph Cataldo, 75, of Beverly Hills, the former Chairman and Chief ...

Elon Musk, the world’s wealthiest person and owner of Tesla, SpaceX, and X Corp., settled a Securities and Exchange Commission lawsuit on May 4, 2026, agreeing through his Elon Musk Revocable Trust ...