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 ...

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

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

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 ...

Telegram marketplace Tudou Guarantee, which processed over $12 billion in fraud transactions, has ceased operations following ...

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

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 ...

A 35-year-old local woman suffered losses amounting to RM91,000 after falling victim to a non-existent investment scam.Kuching police chief ACP Alexson ...

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.