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 ...

Add Yahoo as a preferred source to see more of our stories on Google. The scams frequently are delivered via text message and warn of unpaid road toll and E-ZPass bills. (Chelsea Stahl) An onslaught ...

Crypto scammers have made a serious pivot to Telegram malware scams, which have now surpassed traditional phishing in volume — increasing 2,000% since November. In a Jan. 15 X post, the security firm ...

Scammers have been observed employing a sophisticated tactic to steal Toncoins (TON) from Telegram users globally. This scheme, uncovered by researchers at Kaspersky and described in a report ...

In a sweeping crackdown on the so‑called Telegram marketplace ecosystem, the messaging giant has banned Huione Guarantee (also known as Haowang Guarantee) and Xinbi Guarantee, disrupting marketplaces ...

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 ...

Blockchain security firm Scam Sniffer has raised alarms about a new wave of scams targeting cryptocurrency users through fake Telegram verification bots. These schemes use social engineering tactics ...

A female civil servant in Terengganu lost RM99,276 after falling victim to two fraudulent online investment schemes.Kuala Terengganu ...

An onslaught of unsolicited texts to Americans’ phones in recent months claiming they owe unpaid tolls and E-ZPass bills is more than an annoyance. It’s the end result of an elaborate online syndicate ...