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August 3, 2026

Scam Alert

credit card fraud
Investigates ı By Marivic Cabural Summers - April 30, 2019

USA Herald

Pennsylvania Authorities Arrest Individuals Engage in Widespread Credit Card Fraud

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates ı By Catherine Davis - April 22, 2019

USA Herald

Call Center Scam: Indian National Extradited to the U.S. to Face Fraud, Money Laundering Charges

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Financial Investigations ı By Catherine Davis - April 12, 2019

USA Herald

SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Legal Industry ı By Catherine Davis - March 13, 2019

USA Herald

Actresses, CEOs Indicted in Nationwide College Admissions Scam

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Investigates ı By Catherine Davis - March 11, 2019

USA Herald

Sweepstakes Scam Operators Settles FTC Charges, Forfeit $30 Million

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CONSUMER ALERT: Arizona Attorney General Warns of Spike in Timeshare...
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Scam Alert February 22, 2019

SCAM ALERT: Pennsylvania AG Warns against Fake IRS Calls

Pennsylvania Attorney General Josh Shapiro warned taxpayers about fake calls/scams from criminals…

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 February 21, 2019

SEC Sues Broker-Dealer, Transfer Agent over “Blank Check” Companies

The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against a…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Work-From-Home--Cash From Home Scam

Scam Alert February 20, 2019

SCAM ALERT: FTC Bans Five “Work-From-Home” Business Opportunity Operators

The Federal Trade Commission (FTC) recently banned five companies and their owners…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
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Scam Alert February 14, 2019

The Dangers of Online Dating

New developments have affirmed that online dating is not as benign as…

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.
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Business February 1, 2019
Georgia Businessman Accused of Super Bowl...

Police in Georgia are looking for Atlanta business person Ketan Shah after…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
ponzi scheme
Business January 30, 2019
Over $1 Billion Obtained From Seniors...

A judge with the United States District Court Southern District of Florida…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
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America November 25, 2018
Holiday Shoppers Should Beware of Scams...

With the arrival of the holiday season comes the need for shoppers…

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.
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Financial Investigations November 21, 2018
Operators of Student Loan and Mortgage...

Operators of a California-based student loan and mortgage debt relief organization have…

By Maya Brown Maya is a journalist out of Atlanta, GA. She holds a BA in Economics with a concentration in International Business from the University of Louisville. Maya is currently pursuing a dual-degree while simultaneously advocating for the general public as a writer and trailblazer in the community.
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Investigates November 20, 2018
Top Holiday Scams to Avoid this...

With Thanksgiving approaching, the holiday season is officially among us. Last year,…

By Maya Brown Maya is a journalist out of Atlanta, GA. She holds a BA in Economics with a concentration in International Business from the University of Louisville. Maya is currently pursuing a dual-degree while simultaneously advocating for the general public as a writer and trailblazer in the community.
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Financial Investigations November 13, 2018
Federal Trade Commission Freezes Health Insurance...

Exit polls from last week’s election indicate that health care was the…

By Maya Brown Maya is a journalist out of Atlanta, GA. She holds a BA in Economics with a concentration in International Business from the University of Louisville. Maya is currently pursuing a dual-degree while simultaneously advocating for the general public as a writer and trailblazer in the community.
Securities and Exchange Commission vs Nasdaq
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 son and their associates. On Thursday, the SEC announced that it filed…

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 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.
Scam Alert August 25, 2021
SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme

The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme.…

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 18, 2021
Stem Cell Institute of America Sued Over False Cure-All Pain Marketing Scheme

The Federal Trade Commission (FTC) and the State of Georgia filed a lawsuit against the Stem Cell Institute…

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 16, 2021
SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role…

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 14, 2021
SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies

The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing…

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 14, 2021
6 Tips to Protect your android device from FlyTrap Malware

According to Tech Times, FlyTrap Malware has hit over 10,000 Android users worldwide. And the infection is spreading…

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 July 31, 2021
B2G, Start Options promoter John DeMarr pleads guilty for role securities fraud

The promoter of foreign cryptocurrency companies B2G  and Start Options admitted his involvement in a multimillion-dollar scheme 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.
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