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June 4, 2026

Scam Alert

uBiome founders face fraud charges
Investigates ı By Marivic Cabural Summers - March 16, 2020

USA Herald

SEC charges Russian national for scamming over $26 million from older investors

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uBiome founders face fraud charges
Financial Investigations ı By Marivic Cabural Summers - February 18, 2020

USA Herald

EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering

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SEC Order unregistered ICO
Business ı By Jeff Watterson - January 22, 2020

USA Herald

ICO SCAM: Convicted Felon Conceals Identity, Defrauds $30 Million from Investors

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Shopping is up in November
Business ı By Jennifer Anderson - December 2, 2019

USA Herald

Holiday shopping in 2019: can Amazon be trusted?

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Investigation
Continuity Marketing ı By USA Herald - November 15, 2019

USA Herald

Pace Lattin Catches Internet Marketing Fraudsters

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RoboCaller
California Ranks Number 1 for the Highest Amount of Robocalls...
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Online Dating Scams

Scam Alert August 24, 2019

Recent News Regarding Romance Scams from the FBI and DOJ

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”.
Scam Alert

Scam Alert August 15, 2019

People of Faith Need to Beware of Gift Card Scams

What would you think if a pastor, rabbi, bishop, priest, minister or…

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”.
trump

Scam Alert July 28, 2019

Warren Campaign Under Fire for Alleged Deception of Volunteers

Sen. Elizabeth Warren is currently running for president. In recent weeks, Warren…

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.
FTC sues Beam Financial

Scam Alert May 22, 2019

FTC imposes $110M monetary judgement against Allied Wallet for processing...

Allied Wallet, a payment processor, and its CEO Ahmad Khawaja and two…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
FTC sues Beam Financial
Investigates May 15, 2019
FTC cracks down operators of deceptive...

The Federal Trade Commission (FTC) stopped the operations of a group of…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
credit card fraud
Investigates April 30, 2019
Pennsylvania Authorities Arrest Individuals Engage in...

Authorities in Pennsylvania arrested seven individuals involved in a widespread credit card…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates April 22, 2019
Call Center Scam: Indian National Extradited...

An Indian national responsible for operating a multimillion dollar call center scam…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
sec_logo_securities_and_exchange_commission
Financial Investigations April 12, 2019
SEC Sued Former Woodbridge Directors Involve...

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

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Legal Industry March 13, 2019
Actresses, CEOs Indicted in Nationwide College...

The U.S. government filed charges against 50 individuals including two actresses and…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Untitled
Investigates March 11, 2019
Sweepstakes Scam Operators Settles FTC Charges,...

  The Federal Trade Commission (FTC) announced that the operators of a…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Ponzi scheme
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 scheme. The federal securities regulator also named the company’s co-founders and co-managers…

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 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.
Scam Alert October 22, 2021
GigaTrust founder Robert Bernardi, other to executives charged with $50 million fraud scheme

Robert Bernardi, the founder and former CEO of GigaMedia Access Corporation doing business as GigaTrust, has been arrested…

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 19, 2021
FCC Considering Rules To Stop Illegal Robotexts Flooding Cellphones

The Federal Communications Commission (FCC) is now paying attention to the annoying text messages known as robotexts 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 October 11, 2021
Court Shuts Down An International Psychic Mail Fraud Scheme

The U.S. Department of Justice (DOJ) announced that a district court shut down an international psychic mail fraud…

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 5, 2021
CanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities fraud

CanaFarma Hemp Products Corp. and its co-founders Vitaly Fargesen and Igor Palatnik are facing civil and criminal charges…

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 September 24, 2021
SEC busted a father and son microcap fraud scheme

The U.S. Securities and Exchange Commission (SEC) stopped a transatlantic microcap fraud scheme operated by a father 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 September 21, 2021
Feds charges 138 medical professionals involve in $1.4 billion health care fraud

Federal authorities filed charges against 138 medical professionals involved in a massive health care fraud nationwide. According to…

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 September 7, 2021
Clinton Portis, Two Other Former NFL Players Plead Guilty to Committing Health Care Fraud

Three former National Football League (NFL) players admitted their involvement in a nationwide health care fraud. According to…

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 September 2, 2021
SEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud

The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing a massive cryptocurrency fraud that harmed…

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 August 31, 2021
SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme

The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in which almost $18 million has been…

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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