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, ...

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 ...

A Bengaluru man lost Rs 70 lakh in a bitcoin scam after replying to a wrong Telegram message. Fraudsters promised high ...

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 ...

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 ...

The Centre cracked down on the Wingo Android scam, blocking its Telegram channels and YouTube videos after probes by the Home ...

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 ...

Udupi: A 57-year-old man from Shirva village in Kaup taluk, currently residing in Kuwait, was allegedly cheated of Rs 21.7 ...