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 ...

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

Xinbi, the Chinese-language crypto platform tied to scams, pig butchering rings, and cybercrime, has still processed $17.9 ...

A shocking cyber fraud case has surfaced from Bengaluru, where a 50-year-old private company employee lost around Rs 70 lakh ...

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 ...

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

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 ...

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 ...

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