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June 4, 2026

Scam Alert

deepnudeapp
International ı By Jackie Allen - October 28, 2020

USA Herald

“Undressing” app similar to DeepFake, DeepNude widespread on Telegram messaging app

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Financial Investigations ı By Colby McCoy - October 21, 2020

USA Herald

Six former Apex School of Theology administrators charged for defrauding student loan programs

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FTC/Robocalls/charity telefunding scam
Scam Alert ı By Dee Dulfo - October 21, 2020

USA Herald

WARNING: New Threatening Phone Scams Aim to Extort Parents, Immigrants

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Microsoft
Scam Alert ı By Colby McCoy - October 20, 2020

USA Herald

Microsoft tops list of most imitated brands for phishing attempts in Q3 2020

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uBiome founders face fraud charges
Financial Investigations ı By Colby McCoy - October 19, 2020

USA Herald

FTC sued Critical Resolution Mediation, another debt collection scam

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phishingscams
Cybersecurity: how to protect yourself from phishing scams
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Why-is-Ransomware-Successful

Scam Alert October 11, 2020

Software AG hard-hit by ransomware attack, cybercriminals demand over $20...

German-based Software AG and was hit with a ransomware attack by cybercriminals…

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.
cashapp

Scam Alert October 6, 2020

Protect yourself from five common CashApp scams

CashApp has become an increasingly popular way to pay. In 2020 there are…

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 collectors

Scam Alert October 2, 2020

FTC Operation Corrupt Collector shuts down two abusive South Carolina...

The Federal Trade Commission (FTC) in conjunction with state and federal law…

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.
Andrew Franzone, fomer race car team owner faces fraud charges

Scam Alert September 30, 2020

SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with...

Lewis Wallach, the former chief executive of Professional Financial Investors, Inc. (PFI)…

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.
cryptojacking-mac
International September 28, 2020
KuCoin global Bitcoin exchange hacked for...

KuCoin Global confirmed a major hacking attack on Sep. 26. The breach affected KuCoin’s…

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.
Untitled
Financial Investigations September 24, 2020
DOJ says $148M to be distributed...

The U.S. Department of Justice (DOJ) announced that 33,000 victims of Western…

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.
arrested
California News September 20, 2020
Authorities arrested 44 people responsible for...

  Authorities arrested 44 people responsible for the California Employment Development Department…

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.
creditcard fraudsters
America September 13, 2020
Fraudsters are getting sophisticated, how to...

Online shopping has been a norm among Americans even before the COVID-19…

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.
amazon fake reviews
Featured September 8, 2020
Fake reviews removed by Amazon following...

It’s not a surprise to find fake review scams on Amazon. The…

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.
BitClub Network Scam Alert
Investigates September 7, 2020
BitClub Network cryptocurrency mining scam co-conspirator...

Joseph Frank Abel, one of the co-conspirators in the BitClub Network cryptocurrency…

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.
National Display de Mexico – Accused of Defrauding Consumers
Scam Alert January 20, 2023

Allegations of Fraud and Cartel Connections Surrounding Company National Display de Mexico

A recent string of customer reviews has prompted an investigation into the alleged fraudulent activities of Mexican company National Display de Mexico. Customers have reported being scammed out of large…

By Jeff Watterson Jeff Watterson is a journalist that focuses on politics, investigative journalism, and technology news. When Jeff is not writing, which is his hobby, he enjoys fishing and hunting.
Latest news
Scam Alert December 29, 2022
Disbarred Calif. Atty. Hit with New Million Dollar Lawsuit Related to EB-5 Visa Fraud Scheme

USA Herald – This is the case of an unscrupulous, now disbarred, California attorney who stole millions 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 December 23, 2022
Caroline Ellison, the former CEO of Alameda, takes a plea deal in the FTX scandal

Caroline Ellison, ex-CEO of Alameda Research pleaded guilty to seven federal fraud charges including money laundering and conspiracy…

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 14, 2022
Bankman-Fried, Founder of FTX, Charged with Fraud, 8 Charges Total

Sam Bankman-Fried, the thirty-year-old founder of the world-renowned cryptocurrency exchange FTX, was arrested on fraud charges on Monday,…

By Sierra Rast
Scam Alert October 11, 2022
Facebook Meta Warns 1 million Users malicious apps are stealing user info

In an announcement Friday, Facebook’s parent company Meta Platform, Inc, warns that hackers are stealing user information through…

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 October 8, 2022
Online Shopping for the Holidays: 3 Tips to protect against online scammers

Online shopping is how most people will make it through the holidays. But if you think you are…

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 September 9, 2022
Scammers use AI-powered deepfakes of crypto exchanges to steal bitcoin wallets

Cybercriminals and hacker gangs are using AI-powered deepfakes of Bitcoin websites such as Coinbase, Kraken, Gemini, and MetaMask.…

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 August 11, 2022
Angel Oak Capital Advisors Lied to Investors, SEC Takes action

It has come to light that Angel Oak Capital Advisors (“Angel Oak”) has been lying to their investors,…

By Paul O'Neal Paul O'Neal is a contributor to The USA Herald. When he's not writing he enjoys reading and spending time with his grandkids.
Scam Alert June 1, 2022
FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers

The Federal Trade Commission (FTC) obtained a court order temporarily shutting down and freezing the assets of Financial…

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 Alert May 15, 2022
SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and…

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 Alert May 13, 2022
House Approves Bill to Protect Seniors from Financial Scams

A large majority of lawmakers in the U.S. House of Representatives support an initiative to protect senior citizens…

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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Red 'SEIZED' stamp over a crypto coin with a judge's gavel, signaling cryptocurrency seizure.
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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Scam Alert May 12, 2026
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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