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Scam Alert

Joaquin Altenberg – New Legal Proceedings 2023
Investigates ı By USA Herald - February 15, 2023

USA Herald

Joaquin Altenberg Heads Back To Trial For Alleged Fraudulent Transfers

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USA Herald
America ı By Gabrielle Seunagal - February 11, 2023

USA Herald

OPINION: George Santos Should Step Down From Congress

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National Display de Mexico – Accused of Defrauding Consumers
Investigates ı By Jeff Watterson - January 20, 2023

USA Herald

Allegations of Fraud and Cartel Connections Surrounding Company National Display de Mexico

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America ı By Samuel Lopez - December 29, 2022

USA Herald

Disbarred Calif. Atty. Hit with New Million Dollar Lawsuit Related to EB-5 Visa Fraud Scheme

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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

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FTX CEO Sam Bankman-Fried
Bankman-Fried, Founder of FTX, Charged with Fraud, 8 Charges Total
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malicious apps

Scam Alert October 11, 2022

Facebook Meta Warns 1 million Users malicious apps are stealing...

In an announcement Friday, Facebook’s parent company Meta Platform, Inc, warns that…

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.
online shopping

Scam Alert October 8, 2022

Online Shopping for the Holidays: 3 Tips to protect against...

Online shopping is how most people will make it through the holidays.…

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.
AI powered DeepFakes

Scam Alert September 9, 2022

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

Cybercriminals and hacker gangs are using AI-powered deepfakes of Bitcoin websites such…

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.
SEC Angel Oak Scam Stopped

Scam Alert August 11, 2022

Angel Oak Capital Advisors Lied to Investors, SEC Takes action

It has come to light that Angel Oak Capital Advisors (“Angel Oak”)…

By Paul O'Neal Paul O'Neal is a contributor to The USA Herald. When he's not writing he enjoys reading and spending time with his grandkids.
Scam Alert
Business June 1, 2022
FTC Shuts Down Financial Education Services...

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
Financial Investigations May 15, 2022
SCAM ALERT: EminiFX CEO Eddy Alexandre...

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...

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
Investigates May 9, 2022
Mining Capital Coin (MCC), Founders Sued...

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.
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Scam Alert November 2, 2024

Your Social Security Number Is On the Dark Web: Here’s What You Need to Do Right Now to Stay Protected

3 Things You Should Know Right Now Understanding the Dark Web Threat: If your Social Security Number (SSN) has leaked to the Dark Web, it could be used to open…

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.
Latest news
Scam Alert October 31, 2024
Queens Woman’s Dashcam Captures Live Insurance Scam — Here’s How You Can Stay Safe

An Inside Look at Street-Level Insurance Fraud Fraud schemes on the road can catch anyone off guard —…

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 29, 2024
“Chase Glitch” Participants Now Staring Down Lawsuits From JPMorgan

Last month, a trend colloquially known as the “Chase glitch” started making the rounds on TikTok. In a…

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 15, 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 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…

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 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.
Popular News
Editorial illustration of a PHP flaw in server connected to dark website windows displaying amber warning symbols.
Scam Alert October 22, 2026
Websites Go Dark as AI Uncovers Critical PHP Flaws
Texas trans mailers collage showing a student resource brochure, unsolicited text messages and TENT’s denial of involvement.
Scam Alert October 21, 2026
Texas Trans Texts Spark Election Propaganda Allegations
Editorial composite of Donald Trump, the U.S. Supreme Court and file folders representing DOGE records.
Scam Alert October 13, 2026
Trump’s Fight to Shield DOGE Records Reaches Supreme Court
Muse AI
Scam Alert October 11, 2026
Meta’s Muse AI Agent #1 in App Store Charts,  Consumer Trust Will Determine Its Future
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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

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