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June 4, 2026

Scam Alert

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Business ı By Marivic Cabural Summers - October 5, 2021

USA Herald

CanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities fraud

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Securities and Exchange Commission vs Nasdaq
Investigates ı By Marivic Cabural Summers - September 24, 2021

USA Herald

SEC busted a father and son microcap fraud scheme

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FTC-lawsuit-Kochava-geolocation data
Health ı By Marivic Cabural Summers - September 21, 2021

USA Herald

Feds charges 138 medical professionals involve in $1.4 billion health care fraud

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Health ı By Marivic Cabural Summers - September 7, 2021

USA Herald

Clinton Portis, Two Other Former NFL Players Plead Guilty to Committing Health Care Fraud

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SEC Order unregistered ICO
Investigates ı By Marivic Cabural Summers - September 2, 2021

USA Herald

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

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Ponzi scheme
SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors...
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Ponzi scheme

Scam Alert August 25, 2021

SEC sues Southport Capital and Owner John Woods for Operating...

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

Scam Alert August 18, 2021

Stem Cell Institute of America Sued Over False Cure-All Pain...

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

Scam Alert August 16, 2021

SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks...

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.
sec_logo_securities_and_exchange_commission

Scam Alert August 14, 2021

SEC Stops an alleged Ponzi scheme by a Florida woman...

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.
FTC-lawsuit-Kochava-geolocation data
Investigates July 31, 2021
B2G, Start Options promoter John DeMarr...

The promoter of foreign cryptocurrency companies B2GĀ  and Start Options admitted his…

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
Business July 30, 2021
Real Estate CEO Michael Shustek &...

The Securities and Exchange Commission (SEC) filed securities fraud charges againstĀ  Michael…

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.
vulturmalware
California News July 30, 2021
Vultur Malware Commits Bank-Fraud on Devices

Vultur, a new RAT malware, is being downloaded through the Google Play…

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.
password hacker
America July 5, 2021
Google Play Store boots apps that...

Dr. Web researchers located nine apps that have more than 5.8 million…

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.
frag attack
Investigates May 24, 2021
FragAttacks Allow Hackers to take Advantage...

Wi-Fi technology depends on the ability to break big data into smaller…

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.
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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 train derailment in East Palestine, Ohio, a glimmer of hope emerged this…

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 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
Bidenā€™s Voice: Investigating the Use of Generative AI in New Hampshire Robocalls

The New Hampshireā€™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.
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 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 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 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 3, 2023
Michigan Resident Faces Life Sentence: Convicted for Calculated Arson to Claim Insurance Payout

PLYMOUTH, MI ā€“ In an audacious move that risked not only his assets but the safety of first…

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 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 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 24, 2023
The Marenzi Case Unearthed: Navigating the Treacherous Waters of Insurance Premium Financing

CALIFORNIAā€”The California insurance sector is currently reeling from a groundbreaking case that is highlighting some potentially disturbing practices.…

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
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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Scam Alert May 26, 2026
Fake Uniswap Google Ad Drains Traderā€™s Entire Crypto Portfolio in Seconds
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Scam Alert May 12, 2026
Fishers Woman Duped in $200,000 Crypto and Wire Scam Involving Fake Apple Support and Federal Agent Impersonators
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Scam Alert May 12, 2026
Montreal Man Linked to Olympic Swimmer Death Now Charged in Multimillion-Dollar Grandparent Scam Network
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Scam Alert May 12, 2026
Facebook Scam Ads Flood Seniors With Fake Medicare Promises as Meta Faces New Backlash
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Scam Alert May 8, 2026
Man admits guilt in $48 million nationwide book publishing fraud scheme

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