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 ...

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.

Telegram verification bots are being used to inject crypto-stealing malware into systems and raid crypto wallets, blockchain security firm Scam Sniffer warns.

Telegram founder and CEO Pavel Durov is promising stepped-up efforts to fight criminality on the messaging app, his first public comments since French authorities handed him preliminary charges ...

Behind the scenes of DBS’ anti-scam efforts In the ongoing fight against scammers, DBS leverages behavioural science and the latest technologies to safeguard customers and their finances.

The Department of Telecommunications has issued a formal request that all telecom and internet service providers report the methods and results of their efforts to curb Telegram usage by June 2, 2025.

PETALING JAYA: The banking industry has paid tribute to 67 bank employees whose efforts saved customers from falling victim to scams in which they could have lost a total of RM12.4mil.

Tens of thousands exposed to scam after following the World Liberty Financial promoted by 45th President of the United States.

A disjointed response, a lack of an agreed definition and unreliable statistics on losses hinder antifraud efforts by the government and industry, the GAO says.

Telegram's finances reveal a $108 million loss on $342 million of revenue last year, the FT reports. Telegram's apparent reliance on crypto services raises questions about its $30 billion valuation.