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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 SEC’s Moves On ICOs

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BitCoin Info
Business ı By Marivic Cabural Summers - February 7, 2018

USA Herald

Bitcoin is a Combination of “Bubble” and “Ponzi Scheme” says BIS Head

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Business ı By Marivic Cabural Summers - January 30, 2018

USA Herald

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

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Investigates ı By Robin Bull - January 25, 2018

USA Herald

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

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Stratford Career Institute Failed to Meet Basic High School Requirements...
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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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Scam Alert January 16, 2018

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

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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Scam Alert January 4, 2018

Mobile Money Code Is a Scam According to FTC Lawsuit

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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Scam Alert January 3, 2018

FTC Stops Jamie White from Helping Scammers Take Advantage of...

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 –...

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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Investigates December 12, 2017
ALERT: Moonlight Slumber, LLC Settles “Organic”...

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.
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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.
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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.
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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, a nationwide crackdown on scammers. According to the FTC, 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.
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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.
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…

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 “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.
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Scam Alert October 22, 2026
Websites Go Dark as AI Uncovers Critical PHP Flaws
Texas trans mailers collage showing a student resource brochure, unsolicited text messages and TENT’s denial of involvement.
Scam Alert October 21, 2026
Texas Trans Texts Spark Election Propaganda Allegations
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Scam Alert October 13, 2026
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Scam Alert October 11, 2026
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
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

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