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 ...

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 volume of check fraud on Telegram has reached an unprecedented scale, renewing concerns about the messaging app's role in the rise of check fraud over the past three years. The indictment of ...

In a shocking case of cryptocurrency fraud, a Hyderabad-based private employee was conned out of a massive ₹1.6 crore by cybercriminals who lured him into a fake investment scheme through a Telegram ...