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August 3, 2026

Scam Alert

Ponzi scheme
Business ı By Marivic Cabural Summers - October 29, 2021

USA Herald

SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme

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Akazoo settles fraud charges
Business ı By Marivic Cabural Summers - October 27, 2021

USA Herald

Music streaming company Akazoo to pay $38.8 million to settle fraud charges

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Financial Investigations ı By Marivic Cabural Summers - October 22, 2021

USA Herald

GigaTrust founder Robert Bernardi, other to executives charged with $50 million fraud scheme

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Investigates ı By Marivic Cabural Summers - October 19, 2021

USA Herald

FCC Considering Rules To Stop Illegal Robotexts Flooding Cellphones

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Investigates ı By Marivic Cabural Summers - October 11, 2021

USA Herald

Court Shuts Down An International Psychic Mail Fraud Scheme

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CanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities...
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Securities and Exchange Commission vs Nasdaq

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…

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 September 21, 2021

Feds charges 138 medical professionals involve in $1.4 billion health...

Federal authorities filed charges against 138 medical professionals involved in a massive…

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 September 7, 2021

Clinton Portis, Two Other Former NFL Players Plead Guilty to...

Three former National Football League (NFL) players admitted their involvement in a…

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.
SEC Order unregistered ICO

Scam Alert September 2, 2021

SEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency...

The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing…

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
Investigates August 31, 2021
SEC Sues Bullard Enterprises, its Owners...

The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in…

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
Financial Investigations August 25, 2021
SEC sues Southport Capital and Owner...

The Securities and Exchange Commission (SEC) sued two entities and their owner…

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.
Stem Cell Institute of America sued over deceptive cure-all pain marketing scheme
Health August 18, 2021
Stem Cell Institute of America Sued...

The Federal Trade Commission (FTC) and the State of Georgia filed a…

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.
FRAUD ALERT, securities fraud, SEC enforcement
Financial Investigations August 16, 2021
SEC Charges GPL Ventures, HempAmericana in...

The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures,…

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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Financial Investigations August 14, 2021
SEC Stops an alleged Ponzi scheme...

The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman…

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.
flytrap
California News August 14, 2021
6 Tips to Protect your android...

According to Tech Times, FlyTrap Malware has hit over 10,000 Android users…

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.
PacLife
Scam Alert May 22, 2024

PacLife Settles $15 Million Life Insurance Lawsuit: A Cautionary Tale About Premium Financing

By Samuel A. Lopez, Legal Analyst, USA Herald [Oklahoma] – In the world of life insurance, complex financial products can sometimes lead to complex legal battles. This is the case with a recently settled lawsuit…

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 May 17, 2024
Fifteen Arrested in Southern California Auto Insurance Fraud Ring: $350,000 in Claims Exposed

Quick Hits Fifteen Southern California residents charged in an auto insurance fraud ring. The fraudulent scheme involved holding…

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 May 6, 2024
Pacific Guardian Data Breach: Unnerving Delay in Notifying Customers Raises Concerns

Key Takeaways: Pacific Guardian Life Insurance Company (PGL) experienced a data breach in September 2023 that compromised the…

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 May 4, 2024
Rising Tide of Cyber Threats: How Cyber Insurance Becomes a Business Lifeline

Key Takeaways: Cyber insurance policies are evolving to offer comprehensive protection against modern digital threats, including legal costs…

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 April 25, 2024
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence

By Samuel A. Lopez, Legal Analyst, USA Herald April 25, 2024 [WASHINGTON, D.C.] – The American justice system…

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 April 14, 2024
East Palestine Residents Cautioned to Reserve Judgement on $600M Settlement: Legal Analyst Says More Details Needed

Reported by Samuel Adam Lopez, Legal Analyst [East Palestine, OH] – In the wake of the devastating 2023…

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 March 29, 2024
State Farm Faces Lawsuit for Denying Coverage in Wire Fraud Incident

(CALIFORNIA) – A California federal court has ruled against State Farm in a coverage dispute with a property…

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 February 15, 2024
Judge Slams Baby Food Mass Tort Fees as ‘Stupid’

In a courtroom drama that unfolded on Wednesday, Judge Lawrence Riff of the Los Angeles Superior Court delivered…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Scam Alert February 14, 2024
Scam Alert: Crib of Art Canvas Store Accused of Scamming Consumers

Buyer beware! If you are shopping online at the Crib of Art website, you need to read this…

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 January 25, 2024
Cybersecurity: Ransomware Hacker Gangs Shift to Zero-Day Vulnerabilities in 2024

Ransomware hacker gangs can no longer rely on critical security flaws, according to a new report shared on…

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 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…

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.
Popular News
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
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Scam Alert June 24, 2026
Is That Really the Sheriff? Local Teacher Shares Chilling Warning After Targeted Scam Attempt
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Scam Alert June 24, 2026
“I Trusted Them”: North Carolina Man Lost $750,000 in a Brutal “Pig Butchering” Crypto Scam
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Scam Alert June 22, 2026
BTS Comeback Tour Ticket Chaos: Fans Lose Thousands to Scammers as Demand Reaches Unprecedented Levels
Air Canada passenger jet lifting off at sunset with snow-capped mountains and a forest below, red maple leaf on tail visible.
Scam Alert June 10, 2026
Project Icarus: The Shocking Takedown of an Air Canada Pilot Who Faked His Way Into the Cockpit for 17 Years
Red 'SEIZED' stamp over a crypto coin with a judge's gavel, signaling cryptocurrency seizure.
Scam Alert May 31, 2026
DOJ seizes $225M in historic crypto scam bust

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