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 ...

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

According to the FIR, Bhoir works with Alien Insurance Technology, whose office is located at Kharadi Eon Phase 2 in Pune. On ...

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 ...

Uncover the Telegram investment scam that led to arrests and frozen bank accounts in Bhubaneswar-Cuttack. Read more.

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

In India, online scams are proliferating rapidly, with a recent case involving a 33-year-old Indo-Tibetan Border Police ...

Kolkata: A 23-year-old Hooghly resident was allegedly cheated of Rs 11.3 lakh in an investment scam on social media and ...

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 ...