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 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 ...

Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and are racking up historic illicit fortunes. Now, all of that looks a bit ...

Posts about a 'Pinay Gold Medallist' viral video spread via Telegram links and blurred clips, but no athlete or leaked footage has been verified.

Stock Market Scam: Scammers are no longer limited to phone calls or fake websites. They have become completely dependent on technology and are using new digital platforms to target ordinary people.

New Year scam alert: As the New Year 2026 celebrations come closer, cybercrime authorities have issued a fresh warning for Indian citizens. The advisory warns about the increase in scam links shared ...