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 ...

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

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

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 ...

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

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 ...

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

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

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