Telegram investment scams are a dime a dozen. They all have the same modus operandi, centred on pretending to actually be or be affiliated with a reputable household name. Financial services groups ...

A female civil servant in Terengganu lost RM99,276 after falling victim to two fraudulent online investment schemes.Kuala Terengganu ...

Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and are racking up historic illicit fortunes. Now, all of that looks a bit ...

Scammers have been observed employing a sophisticated tactic to steal Toncoins (TON) from Telegram users globally. This scheme, uncovered by researchers at Kaspersky and described in a report ...

“Telegram reached 950 million monthly active users,” its CEO Pavel Durov announced on his channel on July 22. “Up from 900 million in the spring—on track for ONE BILLION!” Exciting stuff—but with a ...

Telegram shutting down Huione Guarantee, the largest illicit marketplace in history, with over $27 billion in transactions, paradoxically strengthened the dark market as rival platforms experienced a ...

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 ...

An onslaught of unsolicited texts to Americans’ phones in recent months claiming they owe unpaid tolls and E-ZPass bills is more than an annoyance. It’s the end result of an elaborate online syndicate ...

A 45-year-old woman from Worli, working as an insurance agent, lost Rs 13.08 lakh in an alleged cyber fraud that continued for over a month. The fraudsters lured her into cryptocurrency trading and ...

THE Securities and Exchange Commission (SEC) has warned the public against fraudulent and unauthorized lending activities being conducted through Telegram and other online messaging platforms. In an ...