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Scam Alert

seeds from china
Scam Alert ı By Jackie Allen - July 29, 2020

USA Herald

USDA ‘mystery’ seed investigation ongoing, possible brushing scam

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COVID-19 pandemic scam
Scam Alert ı By Jackie Allen - July 29, 2020

USA Herald

Texas Attorney General warns of coun­ter­feit, mis­la­beled, nonexis­tent PPE

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Marivic Cabural Summers - July 22, 2020

USA Herald

FTC wins case against operators of student debt relief scam

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Untitled
Investigates ı By Marivic Cabural Summers - July 15, 2020

USA Herald

FTC sends $16 million in refunds to victims of Helping America Group

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Scam Alert
California News ı By Marivic Cabural Summers - May 22, 2020

USA Herald

SEC stops California investment adviser’s Ponzi scheme targeting seniors

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uBiome founders face fraud charges
FTC sues telemarketers, debt collector for scamming organizations for books...
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SEC Order unregistered ICO

Scam Alert April 25, 2020

SEC sues Dropil and its founders for allegedly conducting fraudulent...

The Securities and Exchange Commission (SEC) filed a lawsuit against Dropil Inc.,…

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-shuts down-robocalls-charity telefunding scam-

Scam Alert March 28, 2020

FTC warns VoIP service providers against “assisting and facilitating” coronavirus...

The Federal Trade Commission (FTC) sent letters to Voice over Internet Protocol…

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.
SEC Order unregistered ICO

Scam Alert March 23, 2020

SEC halted cryptocurrency scam perpetrated a former Washington state senator

The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated by…

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.
uBiome founders face fraud charges

Scam Alert March 16, 2020

SEC charges Russian national for scamming over $26 million from...

The Securities and Exchange Commission (SEC) filed a lawsuit against a Russian…

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.
uBiome founders face fraud charges
Financial Investigations February 18, 2020
EquiAlt Faces SEC Lawsuit over Alleged...

EquiAlt LLC, a private real estate firm based in Florida is facing…

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.
SEC Order unregistered ICO
Business January 22, 2020
ICO SCAM: Convicted Felon Conceals Identity,...

The Securities and Exchange Commission (SEC) filed a lawsuit against a convicted…

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.
Shopping is up in November
Business December 2, 2019
Holiday shopping in 2019: can Amazon...

Holiday shopping has long been a boon for brick & mortar retailers…

By Jennifer Anderson
Investigation
Continuity Marketing November 15, 2019
Pace Lattin Catches Internet Marketing Fraudsters

In the Internet space there is one guy who has for almost…

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.
RoboCaller
Investigates September 16, 2019
California Ranks Number 1 for the...

If you live in California and feel as though you receive more…

By Jenni Donnell Jenni Donnell is a writer and social media specialist from Southern California. She writes about a range of topics involving tech news, trending topics, lifestyle & wellness, and photography. Her publishing credits include Elephant Journal, Gaia, MeetMindful, and many more. Her work has also appeared in anthologies and publications such as “Gorge”.
Online Dating Scams
Investigates August 24, 2019
Recent News Regarding Romance Scams from...

Could you have fallen for a cybercriminal’s fraudulent romance scam and been…

By Jenni Donnell Jenni Donnell is a writer and social media specialist from Southern California. She writes about a range of topics involving tech news, trending topics, lifestyle & wellness, and photography. Her publishing credits include Elephant Journal, Gaia, MeetMindful, and many more. Her work has also appeared in anthologies and publications such as “Gorge”.
Ponzi scheme
Scam Alert April 16, 2022

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against individuals and companies responsible for the nearly $50 million Ponzi scheme involving purported personal injury settlements. The defendants in the…

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.
Latest news
Scam Alert April 15, 2022
Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs

More than a dozen tobacco farmers, a warehouse owner, several insurance agents, and adjusters in Kentucky were sent…

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 9, 2022
No-fault Auto Insurance Fraud Scheme Leader Gets 7 Years Prison Sentence

A senior leader of the massive no-fault auto insurance fraud scheme has been sentenced to seven years in…

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 8, 2022
Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme

Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered to pay a total of $1.8…

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 December 21, 2021
Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action

🚨 11/20/24 🚨 False DMCA Takedown Attempt:  John Monarch previously submitted a false DMCA Takedown to remove this article from…

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.
Scam Alert December 20, 2021
Easterday Ranches to pay $263 million for engaging in phantom cattle fraud scheme

A federal court ordered Easterday Ranches to pay a total of $263 million restitution and civil monetary penalty…

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 November 23, 2021
“You Shall Not Pass” Lord of the Rings Inspired Cryptocurrency Is Now Banned

A cryptocurrency inspired by the “Lord of the Rings” trilogy was banned on Tuesday. The family and estate…

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.
Scam Alert November 10, 2021
DC Solar owner Jeff Carpoff to serve 30 years in prison for orchestrating $1 billion Ponzi scheme

DC Solar owner Jeff Carpoff will spend 30 years of his life in federal prison for orchestrating a…

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 November 4, 2021
Radio host William Neil “Doc” Gallagher gets 3 life sentences for Ponzi scheme that bilked senior citizens

William Neil “Doc” Gallagher, a Texas Christian radio host and author of the book entitled “Jesus Christ, Money…

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 October 29, 2021
SEC sued BNZ One Capital and its co-founders for operating a Ponzi-like scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against BNZ One Capital for allegedly operating a Ponzi-like…

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 October 27, 2021
Music streaming company Akazoo to pay $38.8 million to settle fraud charges

Akazoo S.A., a purpoted music streaming company based in Greece, agreed to pay $38.8 million to settle a…

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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