Telegram-based stock market frauds have emerged as a major threat. In a recent case, a woman from Mumbai lost nearly Rs 4 lakh after being lured into a fake stock trading group on Telegram. What ...
A screenshot posted to the messaging platform Telegram shows a bank receipt confirming a $24,000 check deposit. "I'm happy I was able to walk this for u .. let's do it again yay," reads the caption.
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Trading scam on Telegram, millions of rupees stolen from accounts! Major stock market scam exposed
Scammers are no longer limited to phone calls or fake websites. They have become completely dependent on technology and are ...
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Florida man sentenced for Telegram-based bank fraud scheme that targeted Alabama businesses
BIRMINGHAM, Ala. (WIAT) — A Florida man was sentenced for his role in a Telegram-based bank fraud scheme that targeted ...
While 2024 provided us with rare glimpses of deepfakes, voice clones, and AI-generated phishing scams, it was merely “training wheels” for fraudsters as they tested the waters. It’s 2025 which is now ...
Check fraud, one of the oldest crimes in finance, is being supercharged by popular messaging platforms like Telegram, according to a cybersecurity expert. Banks saw an 84% increase in check fraud in ...
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