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Scam Alert

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Investigates ı By Jackie Allen - October 6, 2020

USA Herald

Protect yourself from five common CashApp scams

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debt collectors
Financial Investigations ı By Colby McCoy - October 2, 2020

USA Herald

FTC Operation Corrupt Collector shuts down two abusive South Carolina debt collection firms

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Andrew Franzone, fomer race car team owner faces fraud charges
California News ı By Marivic Cabural Summers - September 30, 2020

USA Herald

SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme

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cryptojacking-mac
International ı By Jackie Allen - September 28, 2020

USA Herald

KuCoin global Bitcoin exchange hacked for $193 million

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Financial Investigations ı By Marivic Cabural Summers - September 24, 2020

USA Herald

DOJ says $148M to be distributed to 33K victims of Western Union wire transfer scam

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

Scam Alert September 13, 2020

Fraudsters are getting sophisticated, how to protect yourself from becoming...

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

Scam Alert September 8, 2020

Fake reviews removed by Amazon following investigations 

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

Scam Alert September 7, 2020

BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty

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

Scam Alert September 6, 2020

Erwin Balusek a.k.a “Bitcoin Pope,” Forex Birds ordered to stop...

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.
FTC adds charges auto sales markets prize mailers
Regulatory Actions August 17, 2020
FTC adds charges against Trafffic Jam...

The Federal Trade Commission (FTC) is pursuing a broader administrative complaint against…

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.
COVID-19 pandemic scam
Investigates August 12, 2020
DOJ moves to shut down 300...

The U.S. Department of Justice (DOJ) remains committed to preventing entities or…

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.
bills-cash-collection-47344
Business August 11, 2020
FTC sending $9.1M in refunds to...

The Federal Trade Commission (FTC) announced that it will distribute a total…

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.
bitcoin with colorful background
Financial Investigations August 1, 2020
Apple co-founder sues YouTube over cryptocurrency...

YouTube faces lawsuits as complaints pile up over billions lost in video…

By Holden Harris Holden Harris is an accomplished blogger and freelance writer from Louisiana. His work has been featured in the Ruston Daily Leader and published on various blogs and media outlets across the web. His personal blog, PeachTown, follows small-town life in Ruston, LA.
Caroline Ellison
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 to commit securities, commodities, and wire fraud. The maximum time she could…

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.
Latest news
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.
Scam Alert May 9, 2022
Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme

The U.S. Securities and Exchange Commission (SEC) filed a complaint against Mining Capital Coin Corp. (MCC) and its…

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 April 19, 2022
SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme

The Securities and Exchange Commission (SEC) filed charges against 16 individuals for their involvement in a global pump-and-dump…

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 September 5, 2026
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