FOLLOW US

Scam Alert

Caroline Ellison
America ı By Jackie Allen - December 23, 2022

USA Herald

Caroline Ellison, the former CEO of Alameda, takes a plea deal in the FTX scandal

Read More
FTX CEO Sam Bankman-Fried
America ı By Sierra Rast - December 14, 2022

USA Herald

Bankman-Fried, Founder of FTX, Charged with Fraud, 8 Charges Total

Read More
malicious apps
America ı By Jackie Allen - October 11, 2022

USA Herald

Facebook Meta Warns 1 million Users malicious apps are stealing user info

Read More
online shopping
America ı By Jackie Allen - October 8, 2022

USA Herald

Online Shopping for the Holidays: 3 Tips to protect against online scammers

Read More
AI powered DeepFakes
America ı By Jackie Allen - September 9, 2022

USA Herald

Scammers use AI-powered deepfakes of crypto exchanges to steal bitcoin wallets

Read More
arrowleft
right
SEC Angel Oak Scam Stopped
Angel Oak Capital Advisors Lied to Investors, SEC Takes action
Read More
Scam Alert

Scam Alert June 1, 2022

FTC Shuts Down Financial Education Services for Defrauding $213M from...

The Federal Trade Commission (FTC) obtained a court order temporarily shutting down…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
EminiFX CEO Eddy Alexandre arrested and charged with fraud

Scam Alert May 15, 2022

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with...

The United States government filed a lawsuit against Eddy Alexandre, the CEO…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
seniors victims financial scams

Scam Alert May 13, 2022

House Approves Bill to Protect Seniors from Financial Scams

A large majority of lawmakers in the U.S. House of Representatives support…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
FTC-lawsuit-Kochava-geolocation data

Scam Alert May 9, 2022

Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud...

The U.S. Securities and Exchange Commission (SEC) filed a complaint against Mining…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
penny stock, pump-and-dump stock manipulation scheme
Financial Investigations April 19, 2022
SEC charges 16 people involve in...

The Securities and Exchange Commission (SEC) filed charges against 16 individuals for…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Ponzi scheme
Business April 16, 2022
SEC Charges Entities Behind A Nearly...

The Securities and Exchange Commission (SEC) filed a lawsuit against individuals and…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
FTC-lawsuit-Kochava-geolocation data
Industry News April 15, 2022
Farmers, Insurance Agents Imprisoned for Defrauding...

More than a dozen tobacco farmers, a warehouse owner, several insurance agents,…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Jail Cell
Investigates April 9, 2022
No-fault Auto Insurance Fraud Scheme Leader...

A senior leader of the massive no-fault auto insurance fraud scheme has…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
FTC-lawsuit-Kochava-geolocation data
Business April 8, 2022
Fintech Investment Group, Compcoin to pay...

Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
John-Monarch-Bitcoin-696×538
America December 21, 2021
Shipchain, Founded by John Monarch, Gets...

🚨 11/20/24 🚨 False DMCA Takedown Attempt:  John Monarch previously submitted a false DMCA…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
0-1
Scam Alert October 15, 2024

TikTokers Left With Overdrawn Checking Accounts After Trying “Chase Glitch” Trend

In 2024, TikTok fads are par for the course. The app boasts more than one billion monthly users and has become increasingly popular amongst younger people. While TikTok holds great…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Latest news
Scam Alert October 7, 2024
Texas Patent Lawyer Faces Heavy Penalties for Frivolous Lawsuits

Quick Hits Sanctions Continue to Mount: William Ramey, a Houston-based patent lawyer, faces over $810,000 in sanctions across multiple…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Scam Alert October 7, 2024
Scammers Using Phony Remote Work Listings to Lure in Job Hunters

Remote work has been on the rise for years, with more people embracing its benefits. Many folks find…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Scam Alert October 6, 2024
Lego Website Hack: Crypto Scammers Strike

Visitors to Lego.com on the evening of October 4 found that the homepage had changed. A banner featuring…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Scam Alert October 4, 2024
Chase Bank Now Alerting Law Enforcement About “Chase Glitch” Participants

During Labor Day weekend, a TikTok trend known as the “Chase glitch” suddenly began making the rounds. Somehow,…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Scam Alert October 4, 2024
Digital Fraud: Protecting Businesses from Online Scammers

As industries continue to move online, they are also opening themselves up to digital fraud. Industrial and manufacturing…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Scam Alert September 9, 2024
$50 Billion Scam: How Health Insurers Are Exploiting Medicare with Fake Diagnoses

Quick Hits: Medicare Overcharge: Health insurance companies overcharged the federal government by $50 billion through misleading diagnoses under…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Scam Alert September 3, 2024
TikTokers Left With Overdrawn Checking Accounts After Trying “Chase Glitch” Trend

In 2024, TikTok fads are par for the course. The app boasts more than one billion monthly users…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Scam Alert August 24, 2024
California’s $500K Disability Fraud Scandal: 12 Charged in Statewide Sting Operation

Quick Hits: $500,000 Disability Fraud Scheme Exposed: California Department of Insurance takes down a statewide fraud ring in a…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Scam Alert August 8, 2024
Insurance Fraud Kingpin William Mize Pleads Guilty After Years on the Run

Key Takeaways Major Insurance Fraud Uncovered: William Oldham Mize IV pleads guilty to orchestrating a massive insurance fraud…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Scam Alert August 5, 2024
Travel Tips: Three Scams Every Traveler Should Be Aware Of

Spending time overseas presents wonderful opportunities to connect with the culture, explore museums, try different foods, and broaden…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Popular News
Untitled
Scam Alert September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
CA LIC
Scam Alert September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
irs
Scam Alert September 2, 2026
Detroit Tax Preparer Pleads Guilty in $7 Million IRS Refund Fraud Scheme
Collage with a bold 'WONDERMIND' sign, a trio of women posing together, and a circular photo of two women smiling; a small house atop coins on the right; USA Herald logo in the bottom right.
Scam Alert August 16, 2026
Selena Gomez Fires Back as Investors Accuse Her of Fraud Over Wondermind Collapse
California Businessman Seeks More Than $5 Million From Sofitel and Accor After Barcelona Robbery
Scam Alert June 30, 2026
American Businessman Seeks More Than $5 Million From Sofitel and Accor After Barcelona Robbery
GXCZTNDNTZEH3IFJ6YJ3ENQ7TQ
Scam Alert June 24, 2026
Is That Really the Sheriff? Local Teacher Shares Chilling Warning After Targeted Scam Attempt

1 … 10 11 12 13 14 … 24

Signup for the USA Herald
exclusive Newsletter