Telegram scam lets attackers hijack accounts via fake “verification” QR codes—no password or SMS needed, locking users out ...

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 ...

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

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

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

Amazon states that it spent more than $75,000 on its investigation, uncovering IP addresses in Kazakhstan linked to ...

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.

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 ...