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Financial Investigations ı By Peter Moreno - April 18, 2018

USA Herald

Fraudulent Online Cryptocurrency Chain Referral Scheme Squashed

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Financial Investigations ı By Peter Moreno - April 18, 2018

USA Herald

Phony Debt Relief Scammers Pay $35 Million in Consumer Redress

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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

SEC Issues Government Impostor Investor Alert

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Financial Investigations ı By Peter Moreno - April 16, 2018

USA Herald

Texas Company Charged by SEC for Ponzi Scheme Targeting Senior Citizens

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Financial Investigations ı By Peter Moreno - April 3, 2018

USA Herald

SamSam Ransomware Paralyzes Atlanta and City Officials are Stunned

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Tumblr Terminates Accounts Linked to Russia
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Scam Alert March 24, 2018

Media Marketing Companies Charged with Scamming Customers

A slew of media marketing companies have been charged by the Federal…

By Megan Westlund Megan Westlund is a contributor.
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Scam Alert March 22, 2018

Theranos Inc., Elizabeth Holmes, and Ramesh Balwani Charged with Fraud

The SEC charged Theranos Inc., CEO Elizabeth Holmes, and its former President…

By Megan Westlund Megan Westlund is a contributor.
weight loss pills

Scam Alert March 15, 2018

FTC Returns Almost $500,000 to Consumers Who Bought Fake Weight...

Tachht, Inc., and Teqqi, LLC were ordered by the federal court to…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
Attorney Aaron Kelly – Arizona Filing with Solvera Group Possible Connection

Scam Alert March 7, 2018

Judge William J. O’Neil to preside over Attorney Daniel Warner...

William J. O’Neil, Presiding Disciplinary Judge, is assigned to the legal fraud…

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.
student loan debt relief
Investigates February 19, 2018
Ameritech Illegally Charged Consumers Up-Front Fees...

Ameritech Financial along with its officer Brandon Frere were accused of taking…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
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Investigates February 19, 2018
United Debt Counselors Forced to Refund...

United Debt Counselors describes themselves on their website as a debt settlement…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
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Investigates February 16, 2018
CWB Services, LLC Accused of Scamming...

As if payday loans don’t get people into enough financial trouble (it’s…

By Robin Bull Robin Bull holds a BS in Paralegal Studies and has extensive experience in the legal industry and as an independent researcher. She is an Investigative Reporter for USA Herald and also contributes to Lawyerist. Robin's primary focuses are law and investigative journalism. Read more at https://www.confessionsfromthecouch.com.
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Business February 8, 2018
Behind the SEC’s Moves On ICOs

One of the biggest challenges we face in our times is that…

By Paul Denlinger Paul Denlinger is the CEO of ChinaBridge Digital Marketing, which connects non-Chinese companies to Chinese consumers.
BitCoin Info
Business February 7, 2018
Bitcoin is a Combination of “Bubble”...

Bitcoin is a combination of a “bubble, a Ponzi scheme, and an…

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 Info
Business January 30, 2018
Bitcoin Plummets below $10K amid Broad...

Bitcoin plummeted below $10,000 amid the broad weakness in the cryptocurrency market…

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 January 15, 2021

Bulgarian Crypto Exchange CEO Imprisoned For Role In Online Auction Fraud

A Bulgarian cryptocurrency exchange CEO was sentenced to ten years in prison for his role in a multi-million dollar transnational online auction fraud that victimized Americans. According to the U.S.…

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.
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Scam Alert January 13, 2021
Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in prison

The mastermind behind the “epic proportions” GemCoin crypto scheme has been sentenced to 10 years in federal prison,…

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 30, 2020
SEC charges Virgil Capital and its 23 years old CEO Stefan Qin with fraud

The Securities and Exchange Commission (SEC) filed an emergency enforcement action against Virgil Capital LLC, its affiliated companies,…

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 24, 2020
FBI PIN warns that ransomware attackers are calling to threaten their victims

DoppelPaymer ransomware victims are receiving phone calls from the hackers after their systems are infected by the malware…

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 December 21, 2020
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…

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.
Scam Alert December 21, 2020
SEC charges Decision Diagnostics, CEO Keith Berman with fraud over COVID-19 blood testing device

Decision Diagnostics Corp., a biotechnology company based in California, and its CEO Keith Berman, are facing fraud 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 December 17, 2020
Avast lists 28 malware-infected browser extensions, downloaded 3 million times 

Prague-based Avast reported that almost 3 million people have been infected by browser extensions they downloaded for Google…

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 December 14, 2020
FTC announces nationwide crackdown of scammers called Operation Income Illusion

The Federal Trade Commission (FTC) together with federal, state, and local law enforcement partners announced Operation Income Illusion,…

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 8, 2020
Miami-based computer repair service provider EasyQuickfix LLC allegedly exploiting seniors

EasyQuickfix LLC, a computer repair service provider based in Miami, Florida is allegedly taking advantage of consumers, particularly…

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 4, 2020
Darknet drug dealers peddling Pfizer COVID-19 vaccine

Drug dealers on the darknet are taking advantage of the news that the United Kingdom approved the use…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Scam Alert December 2, 2020
Scammer Lawrence Schmidt Extradited to the U.S. to face investment fraud charges

Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company, and other investment entities 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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Scam Alert September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
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Scam Alert September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
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Scam Alert September 2, 2026
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Scam Alert August 16, 2026
Selena Gomez Fires Back as Investors Accuse Her of Fraud Over Wondermind Collapse
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Scam Alert June 30, 2026
American Businessman Seeks More Than $5 Million From Sofitel and Accor After Barcelona Robbery
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Scam Alert June 24, 2026
Is That Really the Sheriff? Local Teacher Shares Chilling Warning After Targeted Scam Attempt

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