USA Herald

Scam Alert August 5, 2024

Travel Tips: Three Scams Every Traveler Should Be Aware Of

Spending time overseas presents wonderful opportunities to connect with the culture, explore museums, try different foods, and broaden your horizons.…

By Gabrielle Seunagal

America March 30, 2024

BofA Sued After FTC Imposter Steals $2M From Accounts

A 67-year-old Florida woman, Lynne Bucklin, has taken legal action against Bank of America (BoA), alleging negligence and violations of…

By Rihem Akkouche

America August 10, 2023

Officials Sound the Alarm on Rising Numbers of Scams

Believe it or not, the United States is dealing with an epidemic of people being swindled out of their money…

By Gabrielle Seunagal

Financial Investigations May 15, 2022

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and forex trading…

By Marivic Cabural Summers

America December 21, 2020

Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action

🚨 11/20/24 🚨 False DMCA Takedown Attempt: John Monarch previously submitted a false DMCA Takedown to remove this article from…

By USA Herald

Business 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 consumers, who…

By Marivic Cabural Summers

Investigates March 16, 2020

SEC charges Russian national for scamming over $26 million from older investors

The Securities and Exchange Commission (SEC) filed a lawsuit against a Russian national for allegedly defrauding more than $26 million…

By Marivic Cabural Summers

Investigates 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 allegedly creating…

By Catherine Davis

Investigates 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 scam. According…

By Catherine Davis