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 ...

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

Tudou Guarantee has processed an estimated $12bn in transactions since it was launched in 2023, making it the third-largest ...

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 ...

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

Kolkata: A 23-year-old Hooghly resident was allegedly cheated of Rs 11.3 lakh in an investment scam on social media and ...

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

What is TapSwap on Telegram? TapSwap is a tap-to-earn Web3 application that lives inside Telegram — no separate download required. Are your crypto friends obsessed with tapping their phones all the ...

Udupi: A man from Cherkadi village in Brahmavar taluk was allegedly cheated of Rs 18.6 lakh in an online trading scam ...

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 ...

HYDERABAD: A 40-year-old dentist from Hayathnagar was cheated of Rs 22.41 lakh in a part-time job fraud in which she was ...