Telegram is serving as a marketplace for the illegal trade in bank accounts. In Telegram groups with thousands of members ...

MUMBAI: Police arrest 11 in a cyber fraud racket linked to stock market scams via a Telegram group, with suspects living lavishly off commissions.

The man may have helped scam syndicates solicit bank accounts through various social media platforms. Read more at ...

On Feb 10, Jonathan Neo Choon Hian, 26, was handed four charges under the Computer Misuse Act over his alleged involvement in ...

A 26-year-old man was to be charged on Feb 10 for money mule activities, said the police. Read more at stomp.straitstimes.com ...

An accountant lost a total of RM65,520 after she fell victim to a syndicate’s investment scam via the Telegram application.

The investigation began after a man from Maharani Peta died by suicide following harassment from loan app operators.

Delhi Police’s Cyber Cell has dismantled a fraud network linked to a Chinese company, arresting five in Jhansi. The accused ...

Worried about my daughter’s academic record after the Ministry of Education and Training abolished 6th-grade entrance exams, ...

Getty Images/iStockphoto A former Fifth Third Bank employee accused of opening fake accounts that were used to deposit stolen checks in a months-long fraud scheme has been charged, according to ...