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Joseph Matina
  • Red Flags: 6
  • Risk Score: 1.7
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View Dossier
Kiana Danial
  • Red Flags: 4
  • Risk Score: 1.9
Scammer Image
View Dossier
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We are a Platform, and not a Publisher

At FinanceScam.com, we empower our community by providing a platform for users to submit their own reports, tips, and investigative insights on financial scams and frauds. We do not act as a traditional publisher; instead, we serve as a facilitator, curating user-generated content and presenting it in an accessible and transparent manner. This approach ensures that a diverse range of perspectives and experiences can be shared freely, allowing our community to drive the conversation and hold economic offenders accountable. Your submissions help build a comprehensive resource for exposing financial scams, while we maintain a neutral space where the information speaks for itself.

Our Team

Who's who at FinanceScam.com

Jason Bagley
Van der Veeben

Senior Editor

Jason Bagley
Victor Dinozo

Multimedia Content Producer

Jason Bagley
Cyndy Clamm

Staff Attorney

Jason Bagley
Renee Williams

Associate Editor

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wewilldleftsideimg
Joseph Matina
  • Red Flags: 6
  • Risk Score: 1.7
Scammer Image
View Dossier
Kiana Danial
  • Red Flags: 4
  • Risk Score: 1.9
Scammer Image
View Dossier
finlog

We will not let them kill your story.

At FinanceScam.com, we cover every story, we archive all evidence and we provide all references for you to understand the context.

We will continue defending those who risk everything to tell stories in the public interest.

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Permanent Online Archive

Once an article is published, it stays up permanently—no removals, ever.

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Citations and References

Our reports are backed by references, and evidence from trusted public sources.

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We will fight relentlessly to protect our users' right to express their views.

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