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August 24, 2026

Scam Alert

IIG Managing Partner pleads guilty to Ponzi-like scheme
Business ı By Marivic Cabural Summers - January 29, 2021

USA Herald

International Investment Group (IIG) Managing Partner David Hu Pleads Guilty in Over $100M Ponzi-Like Scheme

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SEC sued Vuuzle over securities fraud
Business ı By Marivic Cabural Summers - January 28, 2021

USA Herald

SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering

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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
Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in...
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SEC charges Virgil Capital and CEO Stefan Qin

Scam Alert December 30, 2020

SEC charges Virgil Capital and its 23 years old CEO...

The Securities and Exchange Commission (SEC) filed an emergency enforcement action against…

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.
FBI

Scam Alert December 24, 2020

FBI PIN warns that ransomware attackers are calling to threaten...

DoppelPaymer ransomware victims are receiving phone calls from the hackers after their…

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.
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
America December 17, 2020
Avast lists 28 malware-infected browser extensions,...

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
Investigates December 14, 2020
FTC announces nationwide crackdown of scammers...

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.
State-Farm
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 over allegations that it has undervalued totaled vehicles in an attempt 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.
Latest news
Scam Alert June 25, 2023
Opinion: Impossible coup attempt or the revolution that wasn’t 

Russia may have had the quickest casualty-free coup attempt in history. As they were closing in on Moscow,…

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 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…

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 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
Indictments filed against Nigeria-based sextortion ring tied to Michigan teen’s 2022 suicide

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.
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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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