The police recovered a total of five mobile phones, five SIM cards, three cheque books, and two ATM cards from the accused.

Web3 anti-scam platform ScamSniffer has reported a sizable increase in malware scams on Telegram’s social messaging platform. According to the firm, Telegram group malware scams increased by ...

Despite Telegram crackdowns, crypto scam hubs like Huione and Xinbi are resurfacing under new names, fueling a $35B crime economy.

Last month, Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets rebrand and bounce back, it’s done nothing to stop them.

Scammers are combining social engineering with phony Telegram verification bots that inject crypto-stealing malware into systems to raid crypto wallets, blockchain security firm Scam Sniffer said ...

KUALA LUMPUR: Telegram is the most-used application by investment scam syndicates, says Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Ramli Mohamed Yoosuf.

Vietnam joins global efforts to regulate Telegram Vietnam is not alone in its scrutiny. Telegram has been banned, restricted, or investigated by at least 31 countries, including Russia, Iran, and ...