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June 4, 2026

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Arizona ı By Catherine Davis - March 2, 2019

USA Herald

CONSUMER ALERT: Arizona Attorney General Warns of Spike in Timeshare Scams

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Investigates ı By Marivic Cabural Summers - February 22, 2019

USA Herald

SCAM ALERT: Pennsylvania AG Warns against Fake IRS Calls

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Investigates ı By Catherine Davis - February 21, 2019

USA Herald

SEC Sues Broker-Dealer, Transfer Agent over ā€œBlank Checkā€ Companies

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Investigates ı By Catherine Davis - February 20, 2019

USA Herald

SCAM ALERT: FTC Bans Five ā€œWork-From-Homeā€ Business Opportunity Operators

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America ı By Gabrielle Seunagal - February 14, 2019

USA Herald

The Dangers of Online Dating

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Georgia Businessman Accused of Super Bowl Scam
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Scam Alert January 30, 2019

Over $1 Billion Obtained From Seniors in Ponzi Scheme

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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Scam Alert November 25, 2018

Holiday Shoppers Should Beware of Scams and Online Fraud

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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Scam Alert November 21, 2018

Operators of Student Loan and Mortgage Debt Scheme Settle FTC...

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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Scam Alert November 20, 2018

Top Holiday Scams to Avoid this Season

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 weekā€™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.
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Financial Investigations November 13, 2018
Initial Coin Offering Lawsuits Pending as...

Since the success of Bitcoin, cryptocurrencies have exploded in the past 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 12, 2018
FTC Hearings Continue Tomorrow at Howard...

The FTC, formally known as The Federal Trade Commission, will continue its…

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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America October 16, 2018
Are Young People the Easiest Targets...

New reports from The Hill state that young people are the most…

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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Investigates October 4, 2018
Alison Altenberg, daughter of Leonard Weisman,...

According to a lawsuit filed in Harris County, Texas, Alison Altenberg has…

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.
uBiome founders face fraud charges
New York News September 22, 2018
New York, FTC Obtain Court Order...

The State of New York and the Federal Trade Commission (FTC) secured…

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 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. On August 20, the SEC filed a civil complaint against Livingston Group…

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 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 B2GĀ  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.
Scam Alert July 30, 2021
Real Estate CEO Michael Shustek & his firm Vestin Mortgage charged with fraud

The Securities and Exchange Commission (SEC) filed securities fraud charges againstĀ  Michael Shustek, a real estate CEO 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 July 30, 2021
Vultur Malware Commits Bank-Fraud on Devices

Vultur, a new RAT malware, is being downloaded through the Google Play Store. Hacker gangs are using 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.
Scam Alert July 5, 2021
Google Play Store boots apps that steal Facebook passwords

Dr. Web researchers located nine apps that have more than 5.8 million combined downloads and were stealing userā€™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.
Scam Alert May 24, 2021
FragAttacks Allow Hackers to take Advantage of Vulnerabilities in billions of Wi-Fi devicesĀ 

Wi-Fi technology depends on the ability to break big data into smaller data clusters. Depending on the network…

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 April 10, 2021
CFTC wins $32 million judgment against Circle Society, its owner David Gilbert Saffron for committing cryptocurrency fraud

The Commodity Futures Trading Commission (CFTC) won its case against Circle Society, its owner David Gilbert Saffron for…

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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Red 'SEIZED' stamp over a crypto coin with a judge's gavel, signaling cryptocurrency seizure.
Scam Alert May 31, 2026
DOJ seizes $225M in historic crypto scam bust
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Scam Alert May 26, 2026
Fake Uniswap Google Ad Drains Traderā€™s Entire Crypto Portfolio in Seconds
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Scam Alert May 12, 2026
Fishers Woman Duped in $200,000 Crypto and Wire Scam Involving Fake Apple Support and Federal Agent Impersonators
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Scam Alert May 12, 2026
Montreal Man Linked to Olympic Swimmer Death Now Charged in Multimillion-Dollar Grandparent Scam Network
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Scam Alert May 12, 2026
Facebook Scam Ads Flood Seniors With Fake Medicare Promises as Meta Faces New Backlash
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Scam Alert May 8, 2026
Man admits guilt in $48 million nationwide book publishing fraud scheme

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