Undercover reporter gets a taste of the sprawling fraud industry in which cryptocurrencies play a crucial role ...

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 ...

Michigan Attorney General Dana Nessel warns of rising investment scams on social media platforms using deceptive ads and ...

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 ...

New York Attorney General Letitia James today issued an investor alert to warn New Yorkers about the prevalence of fraudulent ...

Most job scams reported to finance app Revolut Ltd. last year started their journey on the Telegram messaging platform, which has taken the lead as the single largest scam source in many countries.