Nepal blocks Telegram amid rising online fraud and money laundering concerns, citing the app's involvement in serious crimes and lack of cooperation with authorities.

Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...

Telegram has long been criticised for being unsafe and for not sharing user data with authorities. Countries like China have ...

Want to earn £200 a day from your phone?” That’s the message flooding WhatsApp, Telegram, Instagram and even TikTok these ...

A 19-year-old pleaded guilty to plotting a crypto-related robbery using a fake Tether sale to lure the victim.

Investigators found that the young men, aged 19 to 21, were lured through Telegram job groups and tasked with laundering ₹1.77 crore through multiple bank accounts. The scam proceeds were converted ...

Scammers have posed as AI and Web3 startups, spreading crypto-stealing malware through convincing fake websites and social ...

Here’s how all 15 top crypto ATM users in Tasmania were discovered to have been victims of crypto scams in the past, and what ...

Scammers have used promises of lucrative investments, romantic relationships, and pleas for assistance to steal $2.5 million ...