A shocking cyber fraud case has surfaced from Bengaluru, where a 50-year-old private company employee lost around Rs 70 lakh ...

An Indian national has become the latest victim of Bitcoin scammers on Telegram, falling prey to a scam that resulted in a ...

Xinbi, the Chinese-language crypto platform tied to scams, pig butchering rings, and cybercrime, has still processed $17.9 ...

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 ...

The scale is unprecedented. Elliptic data shows Huione Guarantee, later rebranded as Haowang Guarantee, processed $27 billion between 2021 and 2025. That figure exceeds every major dark web market in ...

Market regulator Securities and Exchange Board of India (SEBI), has come down hard on social media–driven stock manipulation, ...

India sees rising digital investment frauds via WhatsApp and Telegram groups, fake SEBI advisors, and Ponzi-style schemes.

Telegram shutting down Huione Guarantee, the largest illicit marketplace in history, with over $27 billion in transactions, paradoxically strengthened the dark market as rival platforms experienced a ...

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 ...

KUALA LUMPUR, Feb 6 (Bernama) -- The Ministry of Investment, Trade and Industry (MITI) has confirmed that the name of its secretary-general, Datuk Hairil Yahri Yaacob, has been misused in a fake ...