FOLLOW US

Scam Alert

foreclosure
Investigates ı By Robin Bull - January 25, 2018

USA Herald

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

Read More
student
America ı By Robin Bull - January 23, 2018

USA Herald

Stratford Career Institute Failed to Meet Basic High School Requirements for High School Program

Read More
IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations ı By Marivic Cabural Summers - January 19, 2018

USA Herald

Bitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors

Read More
soldier-870392_960_720
Investigates ı By Robin Bull - January 16, 2018

USA Herald

UPDATE: FTC Issued Final Order on Victory Media’s Promotion to Military Families

Read More
scam
Investigates ı By Robin Bull - January 4, 2018

USA Herald

Mobile Money Code Is a Scam According to FTC Lawsuit

Read More
arrowleft
right
smartphone-1894723_960_720
FTC Stops Jamie White from Helping Scammers Take Advantage of...
Read More
dollar-1362244_960_720

Scam Alert December 20, 2017

Update: Western Union Scam Victims – Deadline to File Claim...

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.
mailbox-595854_960_720

Scam Alert December 18, 2017

International Advisory Services & Millenium Direct Incorporated Banned from Mass...

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.
shakedown-1340048_960_720

Scam Alert December 15, 2017

Bob Robinson, LLC Banned from Offering “Work-at-Home” Vacancies or Business...

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.
cradle

Scam Alert December 12, 2017

ALERT: Moonlight Slumber, LLC Settles “Organic” Product Claims

Just a few weeks ago, we told you about Moonlight Slumber, LLC…

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.
gold-2800315_960_720
Investigates December 8, 2017
DiscountMetalBrokersInc Banned from Selling Investment Opportunities

Starting in 2014, DiscountMetalBrokersInc began running television ads on Fox News, CNN,…

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.
nutrient-additives-2358477_960_720
Continuity Marketing December 6, 2017
$8 Mill in Refunds to Sale...

The FTC will issue $8 million in refunds to customers of Sale…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
bankrupt-2922154_960_720
Investigates November 25, 2017
Think Finance, LLC Accused of Collecting...

Despite filing for bankruptcy in October 2017, Think Finance, LLC didn’t do…

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.
Untitled
America November 23, 2017
Everything You Need To Know About...

New reports from CNN reveal Uber’s collusion with hackers to re-access the…

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.
nutrient-additives-2358477_960_720
Investigates November 22, 2017
NexGen Nutritionals Settles False Advertising Claims

NexGen Nutritionals, Strictly Health, and Cyber Business Technology (along with business owners…

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.
spam-mail-box-2636258_960_720
Investigates November 16, 2017
$1.3 Mill Judgement Against Weight Loss...

Colby Fox, his companies Tachht, Inc., and Teqqi, LLC, and several other…

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.
holidayscams
Scam Alert December 2, 2020

Fraud Alert: Watch Out for Holiday Scams

The COVID-19 pandemic has pushed millions and millions of people, businesses, organizations, and many other entities to use various devices and technologies particularly the internet to accomplish their tasks. This…

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.
Latest news
Scam Alert December 1, 2020
FTC stops “debt parking scheme” 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 Bachelor’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 the Federal Trade Commission’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 emails 

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
“Undressing” app similar to DeepFake, DeepNude widespread on Telegram 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 the 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.
Scam Alert October 21, 2020
WARNING: New Threatening Phone Scams Aim to Extort Parents, Immigrants

With scammers coming up with numerous ways to defraud people amid the raging COVID-19 pandemic, the Federal Trade…

By Dee Dulfo Dee is a journalist and a news anchor. He enjoys traveling the world with just a backpack.
Scam Alert October 20, 2020
Microsoft tops list of most imitated brands for phishing attempts in Q3 2020

Microsoft is number one in the list of the most imitated brands for phishing attempts to steal an…

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
Untitled
Scam Alert September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
CA LIC
Scam Alert September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
irs
Scam Alert September 2, 2026
Detroit Tax Preparer Pleads Guilty in $7 Million IRS Refund Fraud Scheme
Collage with a bold 'WONDERMIND' sign, a trio of women posing together, and a circular photo of two women smiling; a small house atop coins on the right; USA Herald logo in the bottom right.
Scam Alert August 16, 2026
Selena Gomez Fires Back as Investors Accuse Her of Fraud Over Wondermind Collapse
California Businessman Seeks More Than $5 Million From Sofitel and Accor After Barcelona Robbery
Scam Alert June 30, 2026
American Businessman Seeks More Than $5 Million From Sofitel and Accor After Barcelona Robbery
GXCZTNDNTZEH3IFJ6YJ3ENQ7TQ
Scam Alert June 24, 2026
Is That Really the Sheriff? Local Teacher Shares Chilling Warning After Targeted Scam Attempt

1 … 21 22 23 24

Signup for the USA Herald
exclusive Newsletter