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 ...

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

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 ...

What is TapSwap on Telegram? TapSwap is a tap-to-earn Web3 application that lives inside Telegram — no separate download required. Are your crypto friends obsessed with tapping their phones all the ...

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

For a long time, we were told that the internet’s worst crimes lived deep in the shadows, buried inside the dark web, accessible only through Tor browsers and anonymous crypto wallets.

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

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 ...

The National Testing Agency (NTA) has warned the students appearing for the JEE Main 2026 exam against the fake posts that ...

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 ...