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June 14, 2026

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Scam Alert September 20, 2020

Authorities arrested 44 people responsible for California EDD fraud and identity theft

Ā  Authorities arrested 44 people responsible for the California Employment Development Department (EDD) fraud and identity theft. Ā  The Beverly Hills Police Department (BHPD) together with federal, state, and local…

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.
Latest news
Scam Alert September 13, 2020
Fraudsters are getting sophisticated, how to protect yourself from becoming a scam victim?

Online shopping has been a norm among Americans even before the COVID-19 pandemic. Fraudsters are always looking for…

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 September 8, 2020
Fake reviews removed by Amazon following investigationsĀ 

Itā€™s not a surprise to find fake review scams on Amazon. The Amazon seller can profit tremendously from…

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 September 7, 2020
BitClub Network cryptocurrency mining scam co-conspirator pleaded guilty

Joseph Frank Abel, one of the co-conspirators in the BitClub Network cryptocurrency mining scam, admitted his involvement in…

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 September 6, 2020
Erwin Balusek a.k.a ā€œBitcoin Pope,ā€ Forex Birds ordered to stop fraudulent cryptocurrency investment scheme

The Texas State Securities Board ordered Erwin Darwin Balusek also known as ā€œBitcoin Popeā€ to stop offering 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.
Scam Alert September 1, 2020
Dean Graziosi, Scott Yancey allegedly assist real estate training scheme operators defraud consumers

The Federal Trade Commission (FTC) added real estate investment celebrities, Dean Graziosi, Scott Yancey as defendants in a…

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 August 29, 2020
PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors

The Securities and Exchange Commission (SEC) filed charges against two Maryland companies and their principals for allegedly defrauding…

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 August 17, 2020
FTC adds charges against Trafffic Jam Events over deceptive COVID-19 stimulus and ā€œprizeā€ mailers

The Federal Trade Commission (FTC) is pursuing a broader administrative complaint against a marketing company and its owner…

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 August 12, 2020
DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic

The U.S. Department of Justice (DOJ) remains committed to preventing entities or individuals who are taking advantage of…

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 August 11, 2020
FTC sending $9.1M in refunds to victims of fraudulent Amazing Wealth System

The Federal Trade Commission (FTC) announced that it will distribute a total of $9.1 million in refunds to…

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 August 1, 2020
Apple co-founder sues YouTube over cryptocurrency scams

YouTube faces lawsuits as complaints pile up over billions lost in video giveaway cryptocurrency scams. Prosecutors argue the…

By Holden Harris Holden Harris is an accomplished blogger and freelance writer from Louisiana. His work has been featured in the Ruston Daily Leader and published on various blogs and media outlets across the web. His personal blog, PeachTown, follows small-town life in Ruston, LA.
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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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Facebook Scam Ads Flood Seniors With Fake Medicare Promises as Meta Faces New Backlash

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