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June 4, 2026

Scam Alert

Attorney Aaron Kelly – Arizona Filing with Solvera Group Possible Connection
Investigates ı By USA Herald - March 7, 2018

USA Herald

Judge William J. O’Neil to preside over Attorney Daniel Warner / Aaron Kelly legal fraud case

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student loan debt relief
Investigates ı By Robin Bull - February 19, 2018

USA Herald

Ameritech Illegally Charged Consumers Up-Front Fees for Help with Student Loan ā€œDebt Reliefā€

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Investigates ı By Robin Bull - February 19, 2018

USA Herald

United Debt Counselors Forced to Refund Close to Half a Million Dollars to Consumers

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Investigates ı By Robin Bull - February 16, 2018

USA Herald

CWB Services, LLC Accused of Scamming Consumers With Fake Payday Loan Agreements

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Business ı By Paul Denlinger - February 8, 2018

USA Herald

Behind the SECā€™s Moves On ICOs

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BitCoin Info
Bitcoin is a Combination of ā€œBubbleā€ and ā€œPonzi Schemeā€ says...
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BitCoin Info

Scam Alert January 30, 2018

Bitcoin Plummets below $10K amid Broad Weakness in Cryptocurrency Market

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.
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Scam Alert January 25, 2018

A to Z Marketing, Inc., Scammed Consumers by Offering Fake...

A to Z Marketing, Inc., was accused of scamming consumers by offering…

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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Scam Alert January 23, 2018

Stratford Career Institute Failed to Meet Basic High School Requirements...

Recently, the FTC mailed out more than 8,000 refund checks to students…

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.
IIG Managing Partner pleads guilty to Ponzi-like scheme

Scam Alert January 19, 2018

Bitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors

The U.S. Commodity Futures Trading Commission (CFTC) filed charges against two people…

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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Investigates January 16, 2018
UPDATE: FTC Issued Final Order on...

In October 2017, we brought you the lawsuit filed by the FTC…

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 January 4, 2018
Mobile Money Code Is a Scam...

Ronnie Montano, Hyong Su Kim (Jimmy Kim), and Martin Schranz, along with…

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 January 3, 2018
FTC Stops Jamie White from Helping...

In consumer protection news, the FTC stopped Jamie White, a Utah resident,…

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 December 20, 2017
Update: Western Union Scam Victims ā€“...

In November, we told you about how victims of a Western Union…

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 December 18, 2017
International Advisory Services & Millenium Direct...

International Advisory Services, its acting officer Terry Somenzi, along with Millenium Direct…

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 December 15, 2017
Bob Robinson, LLC Banned from Offering...

On December 14, 2017, the FTC turned in a proposed stipulation order…

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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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 of theĀ Pfizer-BioNTech Covid-19 vaccine, touted as a symbolic milestone in the fight…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Latest news
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.
Scam Alert December 2, 2020
Fraud Alert: Watch Out forĀ Holiday Scams

The COVID-19 pandemic has pushed millions and millions of people, businesses, organizations, and many other entities to use…

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 1, 2020
FTC stops ā€œdebt parking schemeā€ by debt collector Midwest Recovery Systems

The Federal Trade Commission (FTC) prohibited a debt collector, Midwest Recovery Systems from placing bogus or highly questionable…

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 24, 2020
4 Common Identity Theft Schemes and Ways to protect yourself from becoming a victim

Living in the digital age that we do now, it’s no surprise that identity theft schemes have become…

By Sean Corliss Sean holds a Bachelorā€™s Degree in Business Administration (B.B.A), Finance from the University of South Carolina- The Moore School of Business. He loves to write about finance, sports, and lifestyle. He enjoys doing thorough research before writing his articles.
Scam Alert November 19, 2020
FTC finds social media scams have more than tripled within the last year

Data from theĀ Federal Trade Commissionā€™s Consumer Sentinel Network shows social media scams have more than tripled within the…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
Scam Alert November 11, 2020
Scammers are impersonating the IRS in phishing emailsĀ 

Scammers are continuing to impersonate the Internal Revenue Service (IRS) with phishing emails designed to trick people into…

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 November 6, 2020
Trump Campaign Spills All: Trashed, Doctored Ballots, Illegal Votes, and More

This morning, Decision Desk made the rash and hasty call to declare Joe Biden as the winner of…

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.
Scam Alert October 29, 2020
DOJ charges 60 people involve in $300 million nationwide telemarketing fraud scheme

The U.S. Department of Justice (DOJ) filed lawsuits against 60 people involved in a $300 million nationwide telemarketing…

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 28, 2020
ā€œUndressingā€ app similar to DeepFake, DeepNude widespread on TelegramĀ messaging app

An undressing app similar to the 2019 DeepNude and the 2017 Deepfake hoax is now in widespread use…

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 October 21, 2020
Six former Apex School of Theology administrators charged for defrauding student loan programs

The Department of Justice (DOJ) filed charges against six former school administrators from theĀ Apex School of Theology campus…

By Colby McCoy Colby is a full-time freelance writer based in Seattle, Washington. He grew up in the Southeastern U.S. and loves books, politics, and spending time with his two dogs hiking.
Popular News
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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