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 in prison.

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

The Brooklyn District Attorney’s office has announced that Ronald Spektor, a 23-year-old Brooklyn resident who ran a year-long Coinbase support scam that drained roughly $16 million in crypto from ...

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

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 ...

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 ...