Meta removed over 3.7 million Facebook and Instagram accounts linked to West African scams, as a crackdown led to 28 arrests ...
An Investigation from ZachXBT traced the suspect through posts gloating on social media and Telegram activity. An alleged scammer posing as a Coinbase help desk worker has reportedly stolen around $2 ...
Pig butchering, address poisoning and AI deepfakes are just a few of the tricks scammers have up their sleeves.
How an onchain investigator linked a Coinbase impersonation scam to $2 million in losses and why social engineering remains the real risk. A convincing “Coinbase support” impersonation campaign was ...
The arrest count is striking, but the scale of the online infrastructure removed may be the bigger story. An international ...
Everyone is asking the same question today. 'Who is Ronald Spektor?' Spektor, 23, of Sheepshead Bay, Brooklyn, was sentenced on September 23, 2026, by Brooklyn Supreme Court Justice Danny Chun to four ...
Coinbase joined London's Joint Disruption Week, helping block over $415,000 in losses as authorities targeted scam networks in Ghana and Nigeria.
The 23-year-old fraudster pleaded guilty to grand larceny and money laundering charges in a scheme targeting nearly 100 Coinbase users.
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 ...
INDIANAPOLIS (WISH) — As the holiday season begins, scammers are taking advantage of the festive spirit, warns Jeff Lunglhofer, Chief Information Security Officer at Coinbase. Lunglhofer highlights ...
A crypto scammer moved millions in stolen funds into hardware wallets for safekeeping, only to watch a second thief drain every last coin days later. The chain of events reveals a supply chain threat ...