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 ...

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 ...

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 ...

The scale is unprecedented. Elliptic data shows Huione Guarantee, later rebranded as Haowang Guarantee, processed $27 billion between 2021 and 2025. That figure exceeds every major dark web market in ...

An 18-year-old youth has been detained by Pune (Shivajinagar) police for allegedly running a fake board examination question ...

New York NY, Sept. 24, 2025 (GLOBE NEWSWIRE) -- Rocket Launcher, the pioneering platform for launching and protecting meme coin traders on Solana, today announced the official release of the Scope ...

The investigation into the alleged circulation of Class 10 board examination papers on the messaging platform Telegram has revealed that the accused used a technical manipulation to create a false ...