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 ...

Police suspect elaborate network involving Chinese callers who recruited Indians on Telegram and instructed them to open bank ...

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 ...

The Punjab & Haryana High Court has directed the Punjab Government to provide a comprehensive report regarding the complaint ...

“Telegram is among the 17 main platforms ... the Securities Commission,” he said. Investment scam syndicates are most likely to use bank accounts registered under companies or businesses ...

Melaka police have arrested nine individuals, including three Chinese nationals, believed to be involved in an international employment fraud syndicate operating through a call centre. Acting Melaka ...