Impersonation scams are some of the most successful amongst fraudsters. Telegram has come under scrutiny for rampant scam and fraud activity. Changpeng Zhao has criticized Telegram for being full of ...

US authorities have frozen $701 million in crypto tied to Southeast Asia scam centers targeting Americans, while also ...

The UK designated Xinbi Guarantee as an enabler of crypto scammers and human trafficking weeks ago. Telegram is still hosting ...

An Indian national has become the latest victim of Bitcoin scammers on Telegram, falling prey to a scam that resulted in a loss of around Rs. 70 lakh ($77,300). The victim, a 50-year-old who works for ...

The United States (US) government had seized a Telegram channel being used to recruit Filipinos and other nationals into a ...

How a Telegram Job Scam Became a NightmareHe was promised a ₹80,000-a-month job in Thailand. Instead, 21-year-old Sachin was ...

In a sweeping crackdown on the so‑called Telegram marketplace ecosystem, the messaging giant has banned Huione Guarantee (also known as Haowang Guarantee) and Xinbi Guarantee, disrupting marketplaces ...

Monad co-founder Keone Hon warned users to stay vigilant after fake links appeared as Telegram ads in its official announcements channel. Malicious actors targeted Monad’s official Telegram channel ...

Most job scams reported to finance app Revolut Ltd. last year started their journey on the Telegram messaging platform, which has taken the lead as the single largest scam source in many countries.