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June 25, 2026

Scam Alert

Judge orders cryptocurrency fraudster return funds to victims
California News ı By Marivic Cabural Summers - January 28, 2021

USA Herald

Judge Orders Fraudster to Jail, Return Stolen Cryptocurrency to Victims

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - January 25, 2021

USA Herald

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

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uBiome founders face fraud charges
International ı By Rochdi Rais - January 15, 2021

USA Herald

Bulgarian Crypto Exchange CEO Imprisoned For Role In Online Auction Fraud

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Gemcoin
California News ı By Rochdi Rais - January 13, 2021

USA Herald

Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in prison

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SEC charges Virgil Capital and CEO Stefan Qin
Financial Investigations ı By Rochdi Rais - December 30, 2020

USA Herald

SEC charges Virgil Capital and its 23 years old CEO Stefan Qin with fraud

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FBI PIN warns that ransomware attackers are calling to threaten...
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John Monarch – Bitcoin

Scam Alert December 21, 2020

Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement...

🚨 11/20/24 🚨 False DMCA Takedown Attempt:  John Monarch previously submitted a…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Andrew Franzone, fomer race car team owner faces fraud charges

Scam Alert December 21, 2020

SEC charges Decision Diagnostics, CEO Keith Berman with fraud over...

Decision Diagnostics Corp., a biotechnology company based in California, and its CEO…

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.
Scam Virus Spyware Malware Antivirus Concept

Scam Alert December 17, 2020

Avast lists 28 malware-infected browser extensions, downloaded 3 million times 

Prague-based Avast reported that almost 3 million people have been infected by…

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

Scam Alert December 14, 2020

FTC announces nationwide crackdown of scammers called Operation Income Illusion

The Federal Trade Commission (FTC) together with federal, state, and local law…

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.
Computer Image Priscilla-du-preez-zZYchexti_0-unsplash
Business December 8, 2020
Miami-based computer repair service provider EasyQuickfix...

EasyQuickfix LLC, a computer repair service provider based in Miami, Florida is…

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.
Vaccines -FDA-image
Health December 4, 2020
Darknet drug dealers peddling Pfizer COVID-19...

Drug dealers on the darknet are taking advantage of the news that…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
uBiome founders face fraud charges
Financial Investigations December 2, 2020
Scammer Lawrence Schmidt Extradited to the...

Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company,…

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.
holidayscams
America December 2, 2020
Fraud Alert: Watch Out for Holiday Scams

The COVID-19 pandemic has pushed millions and millions of people, businesses, organizations,…

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.
debt
Financial Investigations December 1, 2020
FTC stops “debt parking scheme” by...

The Federal Trade Commission (FTC) prohibited a debt collector, Midwest Recovery Systems…

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.
identity theft hacker
Expert Advice November 24, 2020
4 Common Identity Theft Schemes and...

Living in the digital age that we do now, it’s no surprise…

By Sean Corliss Sean holds a Bachelor’s Degree in Business Administration (B.B.A), Finance from the University of South Carolina- The Moore School of Business. He loves to write about finance, sports, and lifestyle. He enjoys doing thorough research before writing his articles.
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Scam Alert June 17, 2023

California Attorneys Face Disbarment in Shocking Client Funds Misappropriation Case

The California State Bar recently began proceedings to disbar David Lira and Keith Griffin, attorneys formerly associated with the law firm Girardi Keese. This move follows a string of allegations…

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 June 14, 2023
Marenzi Insurance Fiasco: A Tale of Deception and Financial Ruin

Introduction: A Multi-Million Dollar Insurance Scheme The Marenzi family, along with their Trustees, are at the heart of…

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 11, 2023
Navigating the Insurance Maze: A Guide to Steering Clear of Scams

Hello, wise readers! Today, we’re talking insurance scams. Ever been on the brink of falling for one? Keep…

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 9, 2023
Transamerica’s Hall of Mirrors: The JCPenney Cardholders’ Quest for Clarity

By Samuel Lopez, Legal News Contributor for USA Herald Read Samuel’s bio here Welcome aboard, my dear readers!…

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 31, 2023
The Irony of War Profiteering: Wealthy Stakeholders and the Billion-Dollar War Insurance Gamble in Ukraine

War Insurance: A Safe Bet or High-Stakes Game? Let me start with a simple definition. War risk insurance…

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 26, 2023
Premium Financing or Predatory Lending? Unraveling the Marenzi, et al vs. Pacific Life Insurance Co., et al Case

Today we bring you a riveting and complex tale of deceit, financial catastrophe, and alleged illegal activities in…

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, 2023
Cybersecurity: Protect your Business from a dangerous Ransomware Attack

Earlier this week the City of Dallas, Texas experienced a dangerous Ransomware attack. Ransomware is a type of…

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 May 3, 2023
Dallas Hit by Royal Ransomware Attack: City Services Disrupted

Dallas, Texas was hit by a ransomware attack on Wednesday. Several key city services were disrupted. According to…

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 May 3, 2023

Seventeen-year-old Jordan DeMay was a promising student and athlete at Marquette Senior High School in Michigan. He was…

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 April 16, 2023
Exposing a Georgia Judge’s Unconscionable Exploitation: The Battle for Justice and Judicial Integrity

by Samuel A. Lopez, Legal News Reporter for USA Herald Suspended Judge Christian A. Coomer Fights for His…

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 21, 2023
ALPHV hackers use BlackCat malware ransomware in attack on Amazon Ring 

A ransomware group known as ALPHV is claiming to have breached Amazon Ring, a popular security camera company.…

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 June 24, 2026
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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
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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
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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 Trader’s Entire Crypto Portfolio in Seconds

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