Payments related fraud is rising worldwide, and a recent Coinbase (NASDAQ: COIN)  evaluation has shown that simply moving to ...

A Coinbase scam stole roughly $15.94M from about 100 users before Ronald Spektor was sentenced in New York to 4 to 12 years in prison.

I've covered P2P scams in India for a while now. I've spoken to victims who lost their savings to fake UPI screenshots. I've traced the anatomy of Telegram task scams that start with ₹200 in "easy ...

The 23-year-old fraudster pleaded guilty to grand larceny and money laundering charges in a scheme targeting nearly 100 Coinbase users.

Authorities around the world have been heavily targeting scam infrastructure this year, with joint actions involving the US, UAE, China, Austria and Albania. Crypto exchange Coinbase said it froze ...

Coinbase froze more than $3 million in crypto tied to Southeast Asian scam networks as federal officials expanded a wider fraud crackdown. The DOJ-backed effort also involved major tech companies, law ...

The U.S. Justice Department said a joint public-private operation disrupted more than 1.4 million accounts linked to Southeast Asian scam networks. The effort also helped freeze more than $3.8 million ...