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Scam Alert

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
International ı By Jackie Allen - October 17, 2020

USA Herald

Cybersecurity: how to protect yourself from phishing scams

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Why-is-Ransomware-Successful
International ı By Jackie Allen - October 11, 2020

USA Herald

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

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cashapp
Investigates ı By Jackie Allen - October 6, 2020

USA Herald

Protect yourself from five common CashApp scams

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

Scam Alert September 28, 2020

KuCoin global Bitcoin exchange hacked for $193 million

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

Scam Alert September 24, 2020

DOJ says $148M to be distributed to 33K victims of...

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

Scam Alert September 20, 2020

Authorities arrested 44 people responsible for California EDD fraud and...

  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.
scam
Investigates September 6, 2020
Erwin Balusek a.k.a “Bitcoin Pope,” Forex...

The Texas State Securities Board ordered Erwin Darwin Balusek also known as…

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 names Graziosi Yancey defendants real estate training scheme
Investigates September 1, 2020
Dean Graziosi, Scott Yancey allegedly assist...

The Federal Trade Commission (FTC) added real estate investment celebrities, Dean Graziosi,…

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 August 29, 2020
PONZI SCHEME: 1st Million LLC, Smart...

The Securities and Exchange Commission (SEC) filed charges against two Maryland companies…

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.
Joaquin Altenberg – New Legal Proceedings 2023
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. The Chapter 7 trustee filed a fraudulent conveyance claim against Joaquin Altenberg (“Altenberg”),…

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.
Latest news
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.
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…

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.
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.
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Editorial illustration of a PHP flaw in server connected to dark website windows displaying amber warning symbols.
Scam Alert October 22, 2026
Websites Go Dark as AI Uncovers Critical PHP Flaws
Texas trans mailers collage showing a student resource brochure, unsolicited text messages and TENT’s denial of involvement.
Scam Alert October 21, 2026
Texas Trans Texts Spark Election Propaganda Allegations
Editorial composite of Donald Trump, the U.S. Supreme Court and file folders representing DOGE records.
Scam Alert October 13, 2026
Trump’s Fight to Shield DOGE Records Reaches Supreme Court
Muse AI
Scam Alert October 11, 2026
Meta’s Muse AI Agent #1 in App Store Charts,  Consumer Trust Will Determine Its Future
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

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