SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering
The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media Corporation and its founder Ronald Shane Flynn also known as "Ronnie Shane"...
Judge Orders Fraudster to Jail, Return Stolen Cryptocurrency to Victims
A federal judge sentenced a cryptocurrency fraudster named Jerry Ji Guo to prison and return the funds he embezzled from his victims.
Court documents showed...
Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC
A federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary Belize scam ringleaders that defrauded U.S....
Bulgarian Crypto Exchange CEO Imprisoned For Role In Online Auction Fraud
A Bulgarian cryptocurrency exchange CEO was sentenced to ten years in prison for his role in a multi-million dollar transnational online auction fraud that...
Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in prison
The mastermind behind the “epic proportions” GemCoin crypto scheme has been sentenced to 10 years in federal prison, according to the U.S. Attorney's Office...
SEC charges Virgil Capital and its 23 years old CEO Stefan Qin with fraud
The Securities and Exchange Commission (SEC) filed an emergency enforcement action against Virgil Capital LLC, its affiliated companies, and 23-year-old CEO Stefan Qin, for...
FBI PIN warns that ransomware attackers are calling to threaten their victims
DoppelPaymer ransomware victims are receiving phone calls from the hackers after their systems are infected by the malware and ransom demands are made.
Cybersecurity...
Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action
John Monarch, Founder and CEO of Shipchain, had his company officially shut down by the Securities Exchange Commission today.
The USA Herald has previously covered...
SEC charges Decision Diagnostics, CEO Keith Berman with fraud over COVID-19 blood testing device
Decision Diagnostics Corp., a biotechnology company based in California, and its CEO Keith Berman, are facing fraud charges filed by the U.S. Securities and...
Avast lists 28 malware-infected browser extensions, downloaded 3 million times
Prague-based Avast reported that almost 3 million people have been infected by browser extensions they downloaded for Google Chrome and Microsoft Edge browsers. The...
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Investment Legend Charlie Munger Slams SPACs and GameStop
Charlie Munger, Berkshire Hathaway vice-chairman, and Warren Buffett’s right hand blasted SPACs. On Wednesday, Munger said in the Daily Journal annual meeting that the...
