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Financial Investigations ı By Peter Moreno - April 23, 2018

USA Herald

Getting Rich Quick from Negative-Option Sales

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Financial Investigations ı By Peter Moreno - April 22, 2018

USA Herald

Telomerase Activation Sciences and Deceptive Advertising

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Investigates ı By Peter Moreno - April 21, 2018

USA Herald

Convert2Media Involvement In ‘Smart Pill’ Scam Not That Smart After All

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Investigates ı By Peter Moreno - April 18, 2018

USA Herald

Bollman Hat Company Settles Deceptive ‘Made in USA’ Certification

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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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Phony Debt Relief Scammers Pay $35 Million in Consumer Redress
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Scam Alert April 16, 2018

SEC Issues Government Impostor Investor Alert

Government Impostor Scam Artists In an increasingly hi-tech world, fraudsters are forced…

By Peter Moreno From the concrete jungle of Wall Street as an Investment Adviser to the narco-infested jungles of Colombia, as a U.S. Marine Corps Lieutenant Colonel. His first hand knowledge of both finance and crime present a unique perspective on the topic of financial crimes. Although he may not be the "most interesting man alive," his friends assure him he's in the top 10. He delivers provocative written insights on controversial topics, sips single malt scotch with a smile, and fancies a good cigar.
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Scam Alert April 16, 2018

Texas Company Charged by SEC for Ponzi Scheme Targeting Senior...

Senior Citizens Fall Victim to Ponzi Scheme On April 6, 2018, the…

By Peter Moreno From the concrete jungle of Wall Street as an Investment Adviser to the narco-infested jungles of Colombia, as a U.S. Marine Corps Lieutenant Colonel. His first hand knowledge of both finance and crime present a unique perspective on the topic of financial crimes. Although he may not be the "most interesting man alive," his friends assure him he's in the top 10. He delivers provocative written insights on controversial topics, sips single malt scotch with a smile, and fancies a good cigar.
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Scam Alert April 3, 2018

SamSam Ransomware Paralyzes Atlanta and City Officials are Stunned

Ransomware Note and Digital Disruption “Ransomware is unique among cybercrime because in…

By Peter Moreno From the concrete jungle of Wall Street as an Investment Adviser to the narco-infested jungles of Colombia, as a U.S. Marine Corps Lieutenant Colonel. His first hand knowledge of both finance and crime present a unique perspective on the topic of financial crimes. Although he may not be the "most interesting man alive," his friends assure him he's in the top 10. He delivers provocative written insights on controversial topics, sips single malt scotch with a smile, and fancies a good cigar.
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Scam Alert March 25, 2018

Tumblr Terminates Accounts Linked to Russia

On Friday, Tumblr announced their decision to remove accounts which appeared to…

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 March 24, 2018
Media Marketing Companies Charged with Scamming...

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

By Megan Westlund Megan Westlund is a contributor.
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Investigates March 22, 2018
Theranos Inc., Elizabeth Holmes, and Ramesh...

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

By Megan Westlund Megan Westlund is a contributor.
weight loss pills
Investigates March 15, 2018
FTC Returns Almost $500,000 to Consumers...

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
Investigates March 7, 2018
Judge William J. O’Neil to preside...

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.
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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.
IIG Managing Partner pleads guilty to Ponzi-like scheme
Scam Alert January 29, 2021

International Investment Group (IIG) Managing Partner David Hu Pleads Guilty in Over $100M Ponzi-Like Scheme

The Managing Partner and Chief Investment Officer (CIO) of International Investment Group (IIG) pleaded guilty to defrauding clients and investors in the more than $100 million Ponzi-like scheme. IIG is…

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 28, 2021
SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering

The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media Corporation and its founder Ronald Shane…

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 January 28, 2021
Judge Orders Fraudster to Jail, Return Stolen Cryptocurrency to Victims

A federal judge sentenced a cryptocurrency fraudster named Jerry Ji Guo to prison and return the funds he…

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 January 25, 2021
Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

A federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary…

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 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…

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 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.
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Scam Alert October 22, 2026
Websites Go Dark as AI Uncovers Critical PHP Flaws
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Meta’s Muse AI Agent #1 in App Store Charts,  Consumer Trust Will Determine Its Future
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Scam Alert September 5, 2026
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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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