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Tag: fraud

Navigating Regulation D

Crowdfunding Shanelid -
Updated September 20th, 2024“Overall, our analysis confirms that Regulation D accounted for significantly more capital raising than Regulation A,...

How AI Deepfakes Are Fueling High-Stakes Scams: A $25M Fraud in Hong Kong

Asia Pacific Brutus -
A coworker on a conference call in Hong Kong was duped into wiring $25 million to scammers who used...

SEC Charges Russell Todd Burkhalter and His Atlanta-Based Firm With $300 Million Ponzi Scheme and Obtains Emergency Relief

Finance Brutus -
Burkhalter allegedly stole investor funds to buy a $3.1 million yacht and fund lavish lifestyleFor Immediate Release2024-97Washington D.C., Aug....

Elio Motors: The Three-Wheeled Dream That Left Investors Spinning

Crowdfunding Shanelid -
Elio Motors, once hailed as the future of affordable, fuel-efficient vehicles, is now a symbol of broken promises and...

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The Unfulfilled Promises of “GOING PUBLIC”: A Deep Dive into the Series’ Struggles

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This is an opinion piece based on my personal...

Dalmore Group LLC Fined $415,000 Through FINRA Enforcement

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Dalmore Group LLC, a Woodmere, New York-based broker-dealer, recently...

Why Your Startup Needs Specialized Sales Coaching to Close High-Value Investors

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As someone who has been involved in sales since...

Beyond the Hype: What’s Really Happening in Crowdfunding Today

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In recent years, the crowdfunding market has been yo-yoing...

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