Scam Alert September 24, 2021
SEC busted a father and son microcap fraud scheme
The U.S. Securities and Exchange Commission (SEC) stopped a transatlantic microcap fraud scheme operated by a father and son and…
- Home
- Scam Alert
USA Herald
GigaTrust founder Robert Bernardi, other to executives charged with $50 million fraud scheme
Read More
Scam Alert September 21, 2021
Feds charges 138 medical professionals involve in $1.4 billion health care fraud
Federal authorities filed charges against 138 medical professionals involved in a massive health care fraud nationwide. According to the U.S.…
Scam Alert September 7, 2021
Clinton Portis, Two Other Former NFL Players Plead Guilty to Committing Health Care Fraud
Three former National Football League (NFL) players admitted their involvement in a nationwide health care fraud. According to the U.S.…
Scam Alert September 2, 2021
SEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud
The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing a massive cryptocurrency fraud that harmed investors worldwide.…
Investigates
August 31, 2021
SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in which almost $18 million has been swindled from approximately 200 investors. On Tuesday,…
By – Marivic Cabural Summers
Financial Investigations
August 25, 2021
SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme
The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme. On August 20, the SEC filed a…
By – Marivic Cabural Summers
Health
August 18, 2021
Stem Cell Institute of America Sued Over False Cure-All Pain Marketing Scheme
The Federal Trade Commission (FTC) and the State of Georgia filed a lawsuit against the Stem Cell Institute of America for marketing stem cell therapy…
By – Marivic Cabural Summers
Financial Investigations
August 16, 2021
SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role in a multi-million dollar penny stocks fraud…
By – Marivic Cabural Summers
Financial Investigations
August 14, 2021
SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies
The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing their alleged Ponzi scheme. On Friday, the…
By – Marivic Cabural Summers
California News
August 14, 2021
6 Tips to Protect your android device from FlyTrap Malware
According to Tech Times, FlyTrap Malware has hit over 10,000 Android users worldwide. And the infection is spreading fast. This new trojan malware infects smartphones…
By – Jackie Allen
Scam Alert
January 22, 2024
Biden’s Voice: Investigating the Use of Generative AI in New Hampshire Robocalls
The New Hampshire’s Attorney General’s office announced on Monday that it is actively investigating reports of a disturbing robocall. The call uses generative artificial intelligence (AI) to mimic President Joe…
By – Jackie AllenLatest news
Scam Alert
December 24, 2023
Lisbon Airport Authority Sounds the Alarm Over Lost Luggage Scam
In today’s world, travel scams are an unfortunate risk of going from point a to point b. Unscrupulous…
By Gabrielle Seunagal
Scam Alert
November 22, 2023
POLL: More Americans Concerned About Falling Victim to Scammers
It’s no secret that today’s scammers are becoming increasingly more cunning and adept in their schemes. Many use…
By Gabrielle Seunagal
Scam Alert
October 3, 2023
Michigan Resident Faces Life Sentence: Convicted for Calculated Arson to Claim Insurance Payout
PLYMOUTH, MI – In an audacious move that risked not only his assets but the safety of first…
By Samuel Lopez
Scam Alert
September 25, 2023
Alleged Fraud Scheme of $650,000 Leads to Charges Against Minnesota Insurance Broker
MINNESOTA–In a brazen act of deception, the Commerce Fraud Bureau in Minnesota has taken legal action against broker…
By Samuel Lopez
Scam Alert
September 24, 2023
The Marenzi Case Unearthed: Navigating the Treacherous Waters of Insurance Premium Financing
CALIFORNIA—The California insurance sector is currently reeling from a groundbreaking case that is highlighting some potentially disturbing practices.…
By Samuel Lopez
Scam Alert
September 2, 2023
State Farm Faces Lawsuit Over Alleged Miscalculation of Claims
(USA Herald) — Welcome to another investigative piece from USA Herald, the people’s voice for news that matters.…
By Samuel Lopez
Scam Alert
August 15, 2023
Maui Wildfire: The Interplay of Home Insurance, Real Estate, and Consumer Protection
USA Herald (Maui, Hawaii) –The Maui fire has left many homeowners without a home and without insurance to…
By Samuel Lopez
Scam Alert
August 10, 2023
Officials Sound the Alarm on Rising Numbers of Scams
Believe it or not, the United States is dealing with an epidemic of people being swindled out of…
By Gabrielle Seunagal
Scam Alert
July 23, 2023
Beware of the Latest Google Docs Phishing Scam
In the digital age, major data breaches, phishing scams, and ransomware attacks have become ever-present threats. The Google…
By Jackie Allen
Scam Alert
July 16, 2023
A Deceptive Inferno: State Farm Wins in Court against Deceitful House Fire Claims
A Riveting Tale of Insurance Fraud and its Impact on Public Trust. A Burning Deception Unveiled We all…
By Samuel LopezPopular News
Scam Alert
February 19, 2026
USA Herald Confirms FBI Investigation Into Bruno Bajrami As Federal Exposure Intensifies
Scam Alert
February 4, 2026
Former NFL Tight End Convicted in $200M Medicare and Veterans Health Care Fraud Scheme
Scam Alert
January 3, 2026
