FOLLOW US

Scam Alert

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

Read More
FRAUD ALERT, securities fraud, SEC enforcement
Financial Investigations ı By Marivic Cabural Summers - August 16, 2021

USA Herald

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

Read More
sec_logo_securities_and_exchange_commission
Financial Investigations ı By Marivic Cabural Summers - August 14, 2021

USA Herald

SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies

Read More
flytrap
California News ı By Jackie Allen - August 14, 2021

USA Herald

6 Tips to Protect your android device from FlyTrap Malware

Read More
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

Read More
arrowleft
right
FRAUD ALERT, securities fraud, SEC enforcement
Real Estate CEO Michael Shustek & his firm Vestin Mortgage...
Read More
vulturmalware

Scam Alert 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

Scam Alert July 5, 2021

Google Play Store boots apps that steal Facebook passwords

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

Scam Alert May 24, 2021

FragAttacks Allow Hackers to take Advantage of Vulnerabilities in billions...

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

Scam Alert April 10, 2021

CFTC wins $32 million judgment against Circle Society, its owner...

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.
Untitled
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.
Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam
Investigates March 5, 2021
Centra Tech Co-Founder Sohrab Sharma Sentenced...

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
Financial Investigations March 5, 2021
Swedish Cryptocurrency Fraudster Who Targeted Deaf...

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.
Judge Slams Baby Food Mass Tort Fees as 'Stupid'
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 a scathing assessment, deeming it “stupid” to award food companies over $600,000…

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.
Latest news
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.
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.
Popular News
Untitled
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
irs
Scam Alert September 2, 2026
Detroit Tax Preparer Pleads Guilty in $7 Million IRS Refund Fraud Scheme
Collage with a bold 'WONDERMIND' sign, a trio of women posing together, and a circular photo of two women smiling; a small house atop coins on the right; USA Herald logo in the bottom right.
Scam Alert August 16, 2026
Selena Gomez Fires Back as Investors Accuse Her of Fraud Over Wondermind Collapse
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
GXCZTNDNTZEH3IFJ6YJ3ENQ7TQ
Scam Alert June 24, 2026
Is That Really the Sheriff? Local Teacher Shares Chilling Warning After Targeted Scam Attempt

1 … 12 13 14 15 16 … 24

Signup for the USA Herald
exclusive Newsletter