An Indian national has become the latest victim of Bitcoin scammers on Telegram, falling prey to a scam that resulted in a ...

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 ...

In May, Telegram moved to shut down two of the largest guarantee marketplaces. Platforms like Huione Guarantee use Telegram to operate black-market services for the trade in illicit goods and services ...

Market regulator Securities and Exchange Board of India (SEBI), has come down hard on social media–driven stock manipulation, ...

The scale is unprecedented. Elliptic data shows Huione Guarantee, later rebranded as Haowang Guarantee, processed $27 billion between 2021 and 2025. That figure exceeds every major dark web market in ...

KUALA LUMPUR, Feb 6 (Bernama) -- The Ministry of Investment, Trade and Industry (MITI) has confirmed that the name of its secretary-general, Datuk Hairil Yahri Yaacob, has been misused in a fake ...

India sees rising digital investment frauds via WhatsApp and Telegram groups, fake SEBI advisors, and Ponzi-style schemes.

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 ...

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 ...

TENKASI: The Tenkasi district cybercrime police busted an inter-state online gambling and fraud racket with the arrest of six ...