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Scam Alert

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

USA Herald

SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme

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Ponzi scheme
Financial Investigations ı By Marivic Cabural Summers - August 25, 2021

USA Herald

SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme

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Stem Cell Institute of America sued over deceptive cure-all pain marketing scheme
Health ı By Marivic Cabural Summers - August 18, 2021

USA Herald

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

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FRAUD ALERT, securities fraud, SEC enforcement
SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks...
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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

Scam Alert August 14, 2021

6 Tips to Protect your android device from FlyTrap Malware

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

Scam Alert July 31, 2021

B2G, Start Options promoter John DeMarr pleads guilty for role...

The promoter of foreign cryptocurrency companies B2G  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

Scam Alert July 30, 2021

Real Estate CEO Michael Shustek & his firm Vestin Mortgage...

The Securities and Exchange Commission (SEC) filed securities fraud charges against  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.
Bitcoin cryptocurrency
Financial Investigations April 10, 2021
CFTC wins $32 million judgment against...

The Commodity Futures Trading Commission (CFTC) won its case against Circle Society,…

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.
John-Monarch
America March 31, 2021
John Monarch, Shutdown by the SEC,...

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

By Rochdi Rais Rochdi Rais is the 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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Regulatory Actions March 8, 2021
FTC Sending Additional Refunds to Victims...

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.
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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 and recovery expenses. Cyber insurance is increasingly seen as a critical element…

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 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 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.
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 – 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.
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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