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 ...

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

Ronald Spektor, 23, who lived with his father, used social engineering as part of his scam to steal from Coinbase customers.

Federal prosecutors in Massachusetts have opened a civil forfeiture case aimed at recovering digital assets they say are ...

Pig butchering, address poisoning and AI deepfakes are just a few of the tricks scammers have up their sleeves.

Venmo scam alert: if a stranger pays you, sending money back is the trap. Contact Venmo Support instead to avoid losing your own funds.

As banks face increasingly sophisticated scams, some are introducing new technology aimed at helping customers identify ...

Scammers are sending physical letters to cryptocurrency holders that copy the look of official IRS notices. The letters tell recipients they must enroll in something called a Digital Asset Compliance ...

Meta worked with the DOJ, along with Microsoft, Coinbase, Starlink and international law enforcement agencies to bust online scams and identify the criminal syndicates behind them. The company has ...