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 ...

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 ...

A new online scam is targeting job seekers, homemakers, and students using WhatsApp and Telegram to offer fake tasks to earn money that lead victims into debt and despair. These scams typically begin ...

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.

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 ...

THORChain co-founder JP lost $1.35 million from a personal wallet on Sept. 9 after falling victim to a Telegram phishing scam linked to North Korea. The attack combined a hacked Telegram account, a ...

One of the world’s biggest marketplaces for fraudsters appears to be closing down its Telegram operations following sweeping sanctions imposed by the US and UK. London-based blockchain analytics ...

Telegram censorship has backfired, Pavel Durov says. Political pressure intensifies. Telegram is rolling out new AI-powered ...