FOLLOW US

Thu

June 4, 2026

Scam Alert

arrowleft
right
Google Ads Here
IIG Managing Partner pleads guilty to Ponzi-like scheme
Scam Alert March 13, 2019

Actresses, CEOs Indicted in Nationwide College Admissions Scam

The U.S. government filed charges against 50 individuals including two actresses and several top business executives for their alleged involvement in a nationwide college admissions scam. On Tuesday, law enforcement…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Latest news
Scam Alert March 11, 2019
Sweepstakes Scam Operators Settles FTC Charges, Forfeit $30 Million

  The Federal Trade Commission (FTC) announced that the operators of a sweepstakes scam agreed to settle the…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Scam Alert March 2, 2019
CONSUMER ALERT: Arizona Attorney General Warns of Spike in Timeshare Scams

Arizona Attorney General Mark Brnovich issued a warning to consumers regarding the surge of sophisticated timeshare scams. In…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Scam Alert February 22, 2019
SCAM ALERT: Pennsylvania AG Warns against Fake IRS Calls

Pennsylvania Attorney General Josh Shapiro warned taxpayers about fake calls/scams from criminals pretending as agents of the Internal…

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 February 21, 2019
SEC Sues Broker-Dealer, Transfer Agent over “Blank Check” Companies

The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against a broker-dealer and a transfer agent for…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Scam Alert February 20, 2019
SCAM ALERT: FTC Bans Five “Work-From-Home” Business Opportunity Operators

The Federal Trade Commission (FTC) recently banned five companies and their owners for allegedly operating work-from-home business opportunity…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Scam Alert February 14, 2019
The Dangers of Online Dating

New developments have affirmed that online dating is not as benign as it may appear. Online Dating Scams…

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 February 1, 2019
Georgia Businessman Accused of Super Bowl Scam

Police in Georgia are looking for Atlanta business person Ketan Shah after he scammed up to a dozen…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Scam Alert January 30, 2019
Over $1 Billion Obtained From Seniors in Ponzi Scheme

A judge with the United States District Court Southern District of Florida ordered Woodbridge Group of Companies to…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Scam Alert November 25, 2018
Holiday Shoppers Should Beware of Scams and Online Fraud

With the arrival of the holiday season comes the need for shoppers to beware of various convoluted scams…

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 November 21, 2018
Operators of Student Loan and Mortgage Debt Scheme Settle FTC Charges

Operators of a California-based student loan and mortgage debt relief organization have agreed to settle Federal Trade Commission…

By Maya Brown Maya is a journalist out of Atlanta, GA. She holds a BA in Economics with a concentration in International Business from the University of Louisville. Maya is currently pursuing a dual-degree while simultaneously advocating for the general public as a writer and trailblazer in the community.
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
scam-3933004_1280
Scam Alert May 26, 2026
Fake Uniswap Google Ad Drains Trader’s Entire Crypto Portfolio in Seconds
AdobeStock_263064520-scaled
Scam Alert May 12, 2026
Fishers Woman Duped in $200,000 Crypto and Wire Scam Involving Fake Apple Support and Federal Agent Impersonators
default
Scam Alert May 12, 2026
Montreal Man Linked to Olympic Swimmer Death Now Charged in Multimillion-Dollar Grandparent Scam Network
woman-on-laptop-pojoslaw
Scam Alert May 12, 2026
Facebook Scam Ads Flood Seniors With Fake Medicare Promises as Meta Faces New Backlash
b39917f4-c33c-424c-b8d5-8513fb0663f6
Scam Alert May 8, 2026
Man admits guilt in $48 million nationwide book publishing fraud scheme

1 … 23

Signup for the USA Herald
exclusive Newsletter