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August 3, 2026

Scam Alert

FTC-lawsuit-Kochava-geolocation data
Investigates ı By Marivic Cabural Summers - July 31, 2021

USA Herald

B2G, Start Options promoter John DeMarr pleads guilty for role securities fraud

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FRAUD ALERT, securities fraud, SEC enforcement
Business ı By Marivic Cabural Summers - July 30, 2021

USA Herald

Real Estate CEO Michael Shustek & his firm Vestin Mortgage charged with fraud

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vulturmalware
California News ı By Jackie Allen - July 30, 2021

USA Herald

Vultur Malware Commits Bank-Fraud on Devices

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password hacker
America ı By Jackie Allen - July 5, 2021

USA Herald

Google Play Store boots apps that steal Facebook passwords

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frag attack
Investigates ı By Jackie Allen - May 24, 2021

USA Herald

FragAttacks Allow Hackers to take Advantage of Vulnerabilities in billions of Wi-Fi devices 

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Bitcoin cryptocurrency
CFTC wins $32 million judgment against Circle Society, its owner...
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John-Monarch

Scam Alert March 31, 2021

John Monarch, Shutdown by the SEC, Has Links to $100M+...

Alert: John Monarch has submitted multiple false DMCA takedowns in an attempt…

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.
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Scam Alert March 8, 2021

FTC Sending Additional Refunds to Victims of J.K. Publications Credit...

The Federal Trade Commission (FTC) is issuing additional refunds to the victims…

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.
Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam

Scam Alert March 5, 2021

Centra Tech Co-Founder Sohrab Sharma Sentenced to 8 Years in...

Sohrab “Sam” Sharma, the co-founder of cryptocurrency company Centra Tech, was sentenced…

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.
securities fraud, swedish cryptocurrency fraudster pleads guilty

Scam Alert March 5, 2021

Swedish Cryptocurrency Fraudster Who Targeted Deaf Community Pleads Guilty to...

Roger Nils-Jonas Karlsson, a Swedish cryptocurrency fraudster, pleaded guilty to securities 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-shuts down-robocalls-charity telefunding scam-
Financial Investigations March 4, 2021
FTC Shuts Down A Massive Charity...

The Federal Trade Commission (FTC) together with 38 states and the District…

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.
health care fraud
Financial Investigations February 5, 2021
Health Care Fraud: Texas Hospice CEO...

The CEO of Merida Group, a health care company operating dozens of…

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.
uBiome founders face fraud charges
America February 4, 2021
Ponzi Scheme: GPB Capital, CEO David...

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

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 February 4, 2021
FTC to Send $4.7M Refunds to...

The Federal Trade Commission (FTC) announced that it is sending refunds totaling…

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.
Andrew Franzone, fomer race car team owner faces fraud charges
Business February 2, 2021
SEC Charges Individuals Behind Fraudulent Start...

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

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Business January 29, 2021
International Investment Group (IIG) Managing Partner...

The Managing Partner and Chief Investment Officer (CIO) of International Investment Group…

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.
USA Herald
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 individuals often see travelers as easy targets to fleece. That’s especially common…

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 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 – 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

CALIFORNIA—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.
Scam Alert September 2, 2023
State Farm Faces Lawsuit Over Alleged Miscalculation of Claims

(USA Herald) — Welcome to another investigative piece from USA Herald, the people’s voice for news that matters.…

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 15, 2023
Maui Wildfire: The Interplay of Home Insurance, Real Estate, and Consumer Protection

USA Herald (Maui, Hawaii) –The Maui fire has left many homeowners without a home and without insurance to…

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 10, 2023
Officials Sound the Alarm on Rising Numbers of Scams

Believe it or not, the United States is dealing with an epidemic of people being swindled out of…

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 July 23, 2023
Beware of the Latest Google Docs Phishing Scam

In the digital age, major data breaches, phishing scams, and ransomware attacks have become ever-present threats. The Google…

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 July 16, 2023
A Deceptive Inferno: State Farm Wins in Court against Deceitful House Fire Claims

A Riveting Tale of Insurance Fraud and its Impact on Public Trust. A Burning Deception Unveiled We all…

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 June 29, 2023
State Farm Faces Class Action Lawsuit Over Alleged Underpayment of Totaled Vehicles

State Farm, one of the largest insurance companies in the United States, is facing a class action 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.
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
Seven male performers in glittery suits perform on a dimly lit stage reciting a choreographed routine on stage with microphones on heads set in wireless packs? (trimmed)
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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