The UK designated Xinbi Guarantee as an enabler of crypto scammers and human trafficking weeks ago. Telegram is still hosting ...

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 ...

MIT Technology Review identified nearly two dozen channels and groups purporting to break major crypto exchanges and ...

A new online scam is targeting job seekers, homemakers, and students using WhatsApp and Telegram to offer fake tasks to earn money that lead victims into debt and despair. These scams typically begin ...

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 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 ...

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 ...

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Crypto users have been warned of a new social engineering scam that tricks victims into using community plugins on the ...

The Telegram-based Xinbi Guarantee black market sells services that help prop up scam operations. British officials just hit the highly lucrative marketplace with sweeping sanctions. On Thursday, the ...

Undercover reporter gets a taste of the sprawling fraud industry in which cryptocurrencies play a crucial role ...