FOLLOW US

Scam Alert

METRO_COURT_HOUSE_ARREST_PKG.mxf_snapshot_01.56.369_16bfd3
Financial Investigations ı By Tyler Brooks - April 14, 2026

USA Herald

Henderson Woman Pleads Guilty in $20K Scam Involving Fake Hotel Job

Read More
0_FPJj1ZsuqsvKboTj
And More ı By Tyler Brooks - April 13, 2026

USA Herald

Is Your Phone Secretly Listening? The Truth Behind the Creepy Ads Everyone’s Talking About

Read More
0f9dae22-266c-4712-ba52-d4b39b5c33b1-b68568e9b5a648d6859092c39174fe22
America ı By Tyler Brooks - April 9, 2026

USA Herald

Americans Lose More Than $20 Billion to Online Scams in 2025, FBI Reports

Read More
Untitled
America ı By Samuel Lopez - April 7, 2026

USA Herald

The Department of Justice Announces Creation of The National Fraud Enforcement Division Dedicated To Rooting Out Fraud At Every Level of Government Spending

Read More
Untitled
America ı By Samuel Lopez - February 20, 2026

USA Herald

Austin v. Bajrami Group, Inc. – Lawsuit Alleges $450,000 Investment Shifted From Wires to Bulk Cash in Overseas Hand Offs

Read More
arrowleft
right
Untitled
USA Herald Confirms FBI Investigation Into Bruno Bajrami As Federal...
Read More
NFL Fraud

Scam Alert February 4, 2026

Former NFL Tight End Convicted in $200M Medicare and Veterans...

A former NFL tight end has been found guilty by a federal…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Georgia Investment Adviser Agrees to Pay Over $13 Million to SEC Over Alleged $9.8 Million Elder Financial Fraud Scheme Involving Luxury Purchases and Misappropriated Trust Funds

Scam Alert February 3, 2026

Georgia Investment Adviser Agrees to Pay Over $13 Million to...

A Georgia-based investment adviser has agreed to pay the U.S. Securities and…

By Ahmed Boughalleb Ahmed is a sales development and international trade expert with decades of experience in business, acquisitions and mergers. He writes about financial and business news with a focus on the U.S. market.
Untitled

Scam Alert January 3, 2026

Why the Department of Justice May Be Watching the Bruno...

[USA HERALD] – The federal civil lawsuit filed in Daniel Austin v. Bajrami…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Untitled

Scam Alert January 3, 2026

Bruno Bajrami’s Flashy Online Persona Collides With A Federal Fraud...

Key Allegations A Texas investor has accused a New York-based company of…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
mv realty real estate scam
America December 20, 2025
MV Realty “Real Estate Scam” Case...

Florida officials announced a decisive legal victory this week in the long-running…

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.
Bitcoin scam
America October 19, 2025
Bitcoin Scam: U.S. Seizes $15 Billion...

What happens when romance scams, forced labor, and billions in Bitcoin collide?…

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.
Kavaugh Attempted Assasination
America September 20, 2025
Kavanaugh Attempted Assassination: Prosecutors Call Plot...

Federal prosecutors have revealed disturbing new details in the case of a…

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.
COVID-19 Funds Scam
America September 13, 2025
Jamaican Woman Wanted in $34M COVID-19...

A Jamaican woman is accused of stealing millions in a COVID-19 funds…

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.
Untitled
America September 12, 2025
SEC Targets Podcast Host in $82M...

Case Intel: The SEC filed federal lawsuits Thursday against three alleged unregistered…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Untitled
America August 6, 2025
Federal Criminal Investigation Targets Senator Adam...

Key Takeaways U.S. Senator Adam Schiff is allegedly under official federal investigation…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
e569ae28-4cca-46e6-b6c7-85c08798fa42
Scam Alert April 22, 2026

Meta Accused in Lawsuit of Failing to Shield Users From Scam Ads Flooding Facebook and Instagram

A major legal challenge is putting Meta back in the spotlight over how it polices scams on Facebook and Instagram, with a new lawsuit alleging the tech giant not only…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Latest news
Scam Alert April 21, 2026
Scam Messages Offering “Safe Passage” Through Hormuz Target Shipping Firms, Security Firm Warns

A growing wave of deception is targeting global shipping at one of the world’s most sensitive maritime chokepoints,…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Scam Alert April 21, 2026
AI-Powered Job Scam Targets Jobseekers in Surge of Sophisticated Recruitment Fraud

HOOK: A “Perfect” Job Offer That Was Anything ButThere were clues from the start that it was too…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Scam Alert April 20, 2026
Tech CEO Indicted in Alleged $420 Million AI Fraud Scheme

A high-profile AI startup promising to transform business training and education is now at the center of a…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Scam Alert April 20, 2026
Fake Dog Photo Scam Nearly Costs Deltona Couple $2,700

A Deltona couple came dangerously close to losing $2,746 after scammers used a fake veterinary emergency and a…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Scam Alert April 20, 2026
Plymouth Man Reveals How He Lost $37,000 in Devastating Crypto Scam

A routine day turned into a devastating financial loss for a Plymouth man after a highly coordinated cryptocurrency…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Scam Alert April 17, 2026
Austin Police Arrest Man Linked to $1.4M ‘Pig Butchering’ Investment Scam

A coordinated undercover operation in South Austin led to the arrest of a Taiwan-based courier accused of playing…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Scam Alert April 16, 2026
New Fake CAPTCHA Scam Triggers Urgent Warning as Hackers Target Computers

A deceptively simple scam disguised as a familiar CAPTCHA prompt is giving hackers direct access to victims’ computers,…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Scam Alert April 16, 2026
Son of Bruins Legend Arrested in Alleged Sports Ticket Scam Investigation

A case tied to a Boston hockey legacy has erupted into a widening fraud investigation after authorities arrested…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Scam Alert April 15, 2026
How to Identify AI Scams as They Become Increasingly Hard to Detect

A fast-moving wave of sophisticated digital deception is reshaping online crime, with AI-powered scams exploding across banking, romance,…

By Tyler Brooks Tyler is covering the intersection of law, finance, and public policy. With a keen eye for regulatory shifts and market trends, he brings clarity to complex issues shaping the global economy, and drama whenever possible.
Scam Alert August 4, 2025
Daddy Yankee Forces Shutdown of $200M Empire After Ex-Wife Allegedly Destroys Evidence in Federal Lawsuit

Case Essentials Reggaetón superstar Daddy Yankee shut down his record label El Cartel Records following explosive allegations that…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
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 2 3 4 5 … 24

Signup for the USA Herald
exclusive Newsletter