Scam Alert December 24, 2020
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…
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USA Herald
SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering
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Scam Alert December 21, 2020
Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action
🚨 11/20/24 🚨 False DMCA Takedown Attempt: John Monarch previously submitted a false DMCA Takedown to remove this article from…
Scam Alert December 21, 2020
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…
Scam Alert December 17, 2020
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…
Investigates
December 14, 2020
FTC announces nationwide crackdown of scammers called Operation Income Illusion
The Federal Trade Commission (FTC) together with federal, state, and local law enforcement partners announced Operation Income Illusion, a nationwide crackdown on scammers. According to…
By – Marivic Cabural Summers
Business
December 8, 2020
Miami-based computer repair service provider EasyQuickfix LLC allegedly exploiting seniors
EasyQuickfix LLC, a computer repair service provider based in Miami, Florida is allegedly taking advantage of consumers, particularly senior citizens who are not tech-savvy. The…
By – Marivic Cabural Summers
Health
December 4, 2020
Darknet drug dealers peddling Pfizer COVID-19 vaccine
Drug dealers on the darknet are taking advantage of the news that the United Kingdom approved the use of the Pfizer-BioNTech Covid-19 vaccine, touted as a…
By – Dee Dulfo
Financial Investigations
December 2, 2020
Scammer Lawrence Schmidt Extradited to the U.S. to face investment fraud charges
Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company, and other investment entities has been extradited from the United Kingdom. He will…
By – Marivic Cabural Summers
America
December 2, 2020
Fraud Alert: Watch Out for Holiday Scams
The COVID-19 pandemic has pushed millions and millions of people, businesses, organizations, and many other entities to use various devices and technologies particularly the internet…
By – Jackie Allen
Financial Investigations
December 1, 2020
FTC stops “debt parking scheme” by debt collector Midwest Recovery Systems
The Federal Trade Commission (FTC) prohibited a debt collector, Midwest Recovery Systems from placing bogus or highly questionable debts into consumers’ credit reports. The scheme…
By – Marivic Cabural Summers
Scam Alert
April 16, 2023
Exposing a Georgia Judge’s Unconscionable Exploitation: The Battle for Justice and Judicial Integrity
by Samuel A. Lopez, Legal News Reporter for USA Herald Suspended Judge Christian A. Coomer Fights for His Career – Courtney Veal Spearheads Fight for Justice and Removal of Coomer…
By – Samuel LopezLatest news
Scam Alert
March 21, 2023
ALPHV hackers use BlackCat malware ransomware in attack on Amazon Ring
A ransomware group known as ALPHV is claiming to have breached Amazon Ring, a popular security camera company.…
By Jackie Allen
Scam Alert
February 27, 2023
LinkedIn Employment Scams Rising Amid Notable Job Layoffs
Many Americans are struggling these days amid job layoffs and a rise in living expenses across the board.…
By Gabrielle Seunagal
Scam Alert
February 20, 2023
(USA Herald) – In 2019, a New Year’s Eve sexual assault of a patient at a Miami hospital’s…
By Samuel Lopez
Scam Alert
February 15, 2023
Joaquin Altenberg Heads Back To Trial For Alleged Fraudulent Transfers
The continuing saga of Joaquin Altenberg and his questionable new business CEN (Clean Energy Nexus) will continue in Bankruptcy Court.…
By USA Herald
Scam Alert
February 11, 2023
OPINION: George Santos Should Step Down From Congress
Earlier this week, New York Rep. George Santos made headlines, albeit not for a very good reason. Following…
By Gabrielle Seunagal
Scam Alert
January 20, 2023
Allegations of Fraud and Cartel Connections Surrounding Company National Display de Mexico
A recent string of customer reviews has prompted an investigation into the alleged fraudulent activities of Mexican company…
By Jeff Watterson
Scam Alert
December 29, 2022
Disbarred Calif. Atty. Hit with New Million Dollar Lawsuit Related to EB-5 Visa Fraud Scheme
USA Herald – This is the case of an unscrupulous, now disbarred, California attorney who stole millions of…
By Samuel Lopez
Scam Alert
December 23, 2022
Caroline Ellison, the former CEO of Alameda, takes a plea deal in the FTX scandal
Caroline Ellison, ex-CEO of Alameda Research pleaded guilty to seven federal fraud charges including money laundering and conspiracy…
By Jackie Allen
Scam Alert
December 14, 2022
Bankman-Fried, Founder of FTX, Charged with Fraud, 8 Charges Total
Sam Bankman-Fried, the thirty-year-old founder of the world-renowned cryptocurrency exchange FTX, was arrested on fraud charges on Monday,…
By Sierra Rast
Scam Alert
October 11, 2022
Facebook Meta Warns 1 million Users malicious apps are stealing user info
In an announcement Friday, Facebook’s parent company Meta Platform, Inc, warns that hackers are stealing user information through…
By Jackie AllenPopular 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
