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 is now level with Facebook, with the proportion of scams beginning on Telegram accounting for over 20 per cent of authorised fraud origination, overtaking WhatsApp and growing by over 30 per ...

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 ...

In 2022, Nurul Shifa found a focus group discussion on Telegram that promised rewards for simply sharing her thoughts.However ...

Scam Sniffer initially raised the alarm about Telegram malware scams in December last year but says bad actors have since evolved tactics to snare new victims. Crypto scammers have made a serious ...

Mumbai: A 69-year-old retired dentist from Ghatkopar has allegedly been duped of Rs.3.62 crore in an online share trading ...

Telegram today announced the launch of a new feature that will allow official third-party services to assign extra verification icons to user accounts and chats. The added verification is meant to cut ...

A 31-year-old man from Greater Noida has fallen victim to a major online scam, losing Rs 51.63 lakh in just five days. It all ...

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 ...

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 ...