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 Telegram messaging app is the fastest-growing source of online scams, a report has found. One in five fraud cases (20pc) ...

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 ...

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 ...

Telegram scammers are only getting smarter, and filtering out potential fraudsters from your legitimate contact list isn’t easy. Questions relating to Telegram’s safety have swirled around the ...

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 ...

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 ...

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 ...