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 ...
The fight against digital investment scams is now a national mission - and with vigilance, awareness and strong government ...
Tudou Guarantee has processed an estimated $12bn in transactions since it was launched in 2023, making it the third-largest ...
Udupi: A 57-year-old man from Shirva village in Kaup taluk, currently residing in Kuwait, was allegedly cheated of Rs 21.7 ...
Uncover the Telegram investment scam that led to arrests and frozen bank accounts in Bhubaneswar-Cuttack. Read more.
Elliptic says Telegram-based Tudou Guarantee has stopped public transactions after handling $12B, amid arrests and ongoing global crypto scam crackdow ...
Telegram marketplace Tudou Guarantee, which processed over $12 billion in fraud transactions, has ceased operations following ...
A high-ranking officer with the ITBP in Noida has been deceived out of Rs 51 lakh after being drawn into a deceptive online ...
A 35-year-old local woman suffered losses amounting to RM91,000 after falling victim to a non-existent investment scam.Kuching police chief ACP Alexson ...
KUCHING: A 35-year-old local woman suffered losses amounting to RM91,000 after falling victim to a fake investment scam.
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 ...
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