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 ...

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 ...

Tudou Guarantee has processed an estimated $12bn in transactions since it was launched in 2023, making it the third-largest ...

Two men were arrested for allegedly duping a man of Rs 3,22,000 in a Telegram by luring him with promises of huge profits, police said on Tuesday. The matter came to light when a resident of NIT-5 in ...

Elliptic says Telegram-based Tudou Guarantee has stopped public transactions after handling $12B, amid arrests and ongoing global crypto scam crackdow ...

HYDERABAD: A 40-year-old dentist from Hayathnagar was cheated of Rs 22.41 lakh in a part-time job fraud in which she was ...

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 ...

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

Just weeks after calling out Khabib Nurmagomedov over an NFT project, Conor McGregor has turned his attention to Telegram ...