For a long time, we were told that the internet’s worst crimes lived deep in the shadows, buried inside the dark web, ...

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 ...

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 ...

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 ...

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 high-ranking officer with the ITBP in Noida has been deceived out of Rs 51 lakh after being drawn into a deceptive online ...

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 ...

The Commissionerate police today claimed to have busted an interstate Telegram investment scam by arresting seven individuals ...

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.

This study of 1,000 Mexican adults reveals that over three-quarters have encountered a scam, with an average of one scam encounter happening every four days, equating to 86 scam encounters on average ...