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 ...

Telegram scammers are only getting smarter, and filtering out potential fraudsters from your legitimate contact list isn’t easy. Questions relating to Telegram’s safety have swirled around the ...

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 ...

Law enforcers recovered 51,251 SIM cards from various mobile operators, 51 mobile phones and 21 VoIP gateway devices from their possession ...

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 ...

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 ...

One month ago, the messaging app Telegram summarily beheaded the online industry of Chinese-language crypto scam services: It banned virtually all accounts related to the first and second most popular ...

Scam Sniffer told Cointelegraph it was the first time it’s seen a scam use a “specific combination of fake X accounts, fake Telegram channels and malicious Telegram bots.” Scammers are combining ...

Four scammers who used Telegram app group chats to run a “pump-and-dump” stock scheme have been convicted for rigging Aussie ...