A Brooklyn man who stole nearly $16 million from about 100 Coinbase users through a yearlong phishing and social engineering ...

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 scam involved selling phishing kits on social media that let anyone create convincing fake emails.

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

Microsoft and Coinbase helped dismantle EvilTokens after it compromised more than 12,000 email accounts across 10,000 organizations.

An arrested support agent and a massive bribery plot have forced the exchange to reimburse millions while facing a federal ...

Coinbase has joined Microsoft and several security organizations in disrupting EvilTokens that uses AI to help criminals compromise email accounts and redirect financial payments.

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 ...