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June 4, 2026

Scam Alert

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
America ı By Jackie Allen - December 24, 2020

USA Herald

FBI PIN warns that ransomware attackers are calling to threaten their victims

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John Monarch – Bitcoin
America ı By USA Herald - December 21, 2020

USA Herald

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

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Andrew Franzone, fomer race car team owner faces fraud charges
Business ı By Marivic Cabural Summers - December 21, 2020

USA Herald

SEC charges Decision Diagnostics, CEO Keith Berman with fraud over COVID-19 blood testing device

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Scam Virus Spyware Malware Antivirus Concept
America ı By Jackie Allen - December 17, 2020

USA Herald

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

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FTC announces nationwide crackdown of scammers called Operation Income Illusion
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Scam Alert December 8, 2020

Miami-based computer repair service provider EasyQuickfix LLC allegedly exploiting seniors

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

Scam Alert December 4, 2020

Darknet drug dealers peddling Pfizer COVID-19 vaccine

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

Scam Alert December 2, 2020

Scammer Lawrence Schmidt Extradited to the U.S. to face investment...

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.
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Scam Alert 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.
FTC sues Beam Financial
Investigates November 19, 2020
FTC finds social media scams have...

Data from the Federal Trade Commission’s Consumer Sentinel Network shows social media scams…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
IRS-Get-My-Payment
Financial Investigations November 11, 2020
Scammers are impersonating the IRS in...

Scammers are continuing to impersonate the Internal Revenue Service (IRS) with phishing…

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.
USA Herald
America November 6, 2020
Trump Campaign Spills All: Trashed, Doctored...

This morning, Decision Desk made the rash and hasty call to declare…

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.
uBiome founders face fraud charges
Investigates October 29, 2020
DOJ charges 60 people involve in...

The U.S. Department of Justice (DOJ) filed lawsuits against 60 people involved…

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 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 is like your typical insurance policy that gives you financial cover against…

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.
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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.
Scam Alert February 27, 2023
LinkedIn Employment Scams Rising Amid Notable Job Layoffs

Many Americans are struggling these days amid job layoffs and a rise in living expenses across the board.…

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 February 20, 2023

(USA Herald) – In 2019, a New Year’s Eve sexual assault of a patient at a Miami hospital’s…

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, 2023
Joaquin Altenberg Heads Back To Trial For Alleged Fraudulent Transfers

The continuing saga of Joaquin Altenberg and his questionable new business CEN (Clean Energy Nexus) will continue in Bankruptcy Court.…

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.
Scam Alert February 11, 2023
OPINION: George Santos Should Step Down From Congress

Earlier this week, New York Rep. George Santos made headlines, albeit not for a very good reason. Following…

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.
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Red 'SEIZED' stamp over a crypto coin with a judge's gavel, signaling cryptocurrency seizure.
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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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