ZachXBT linked a fake Coinbase “help desk” campaign to about $2 million in losses by combining onchain signals with offchain ...
A shocking incident recently shook the crypto industry when Brooklyn authorities charged a man for allegedly stealing $16 million from users of Coinbase (Nasdaq: COIN), the largest crypto trading ...
SHEEPSHEAD BAY — CRYPTOCURRENCY TRADING PLATFORM COINBASE says it worked closely with the Brooklyn District Attorney’s Office and its Virtual Currency Unit to support the investigation into a $15 ...
BROOKLYN — RONALD SPEKTOR, 23, OF Brooklyn, has been charged with stealing about $15 million by allegedly posing as a customer-care representative for cryptocurrency trading platform Coinbase in order ...
NEW YORK (WABC) -- On the tenth day of Christmas, my true love gave to me, another scam! 7 On Your Side has been sharing the 12 Scams of Christmas, and now we unwrap the crooked QR code, it's part two ...
Renowned on-chain detective ZachXBT has pinpointed the identity of a scammer who allegedly siphoned over $2 million from ...
Package delivery and shipping scams also skyrocket this time of year, and the WREG Investigators learned scammers are using new technology to trick consumers out of their money and identities. Daniel ...
A shocking incident recently shook the crypto industry when Brooklyn authorities charged a man for allegedly stealing $16 million from users of Coinbase (Nasdaq: COIN), the largest crypto trading ...
In impersonation scams, criminals pretend to be someone you know, a friend, colleague, or family member. They may claim they’ve changed their phone number or that they’re in urgent trouble and need ...
Medetomidine, a veterinary sedative, mixed into fentanyl has sent thousands to hospitals, not only for overdose but for life-threatening withdrawal. It is spreading to other cities. Joseph is newly in ...
As the holiday season ramps up, scammers are getting more creative, hitting consumers in several different ways. Here are 3 scams the Better Business Bureau is warning you should watch out for. First, ...