Telegram Fueling Crime In Southeast Asia
International Business Times · 12h
UN Report Reveals Telegram's Alleged Role In Facilitating Illegal Transactions In Southeast Asia
Telegram allegedly facilitated the transfer of "dirty" or "black" USDT in Southeast Asia as serviced by unlicensed VASPs in the area, and the platform has also been linked to an underground marketplace that has cyber-enabled fraud operations.
tech · 2h
UN Report Reveals Telegram’s Role in Organized Crime and Cyber Fraud Across Southeast Asia
A UN report highlights how Telegram is facilitating organized crime and cyber fraud in Southeast Asia, with criminal networks using the platform to trade stolen data, sell malware, and exploit deepfake software for cyber schemes.
Reuters · 1d
Telegram app hosts 'underground markets' for Southeast Asian crime gangs, UN says
Powerful criminal networks in Southeast Asia extensively use the messaging app Telegram which has enabled a fundamental change in the way organised crime can conduct large-scale illicit activity, the United Nations said in a report on Monday.
Yahoo · 1d
Southeast Asian cyber gangs flourish on Telegram
The findings are the latest in a series of accusations implicating Telegram, whose CEO was recently arrested in France for allegedly allowing criminal activity to flourish on the platform. After the arrest — which led Telegram to agree to share some user data with law enforcement — several extremist groups moved to a new platform,
U.S. News & World Report · 1d
Criminal Networks in Southeast Asia Flourish in Telegram's 'Underground Markets', UN Says
Powerful criminal networks in Southeast Asia extensively use the messaging app Telegram which has enabled a fundamental change in the way organised crime can conduct large-scale illicit activity, the United Nations said in a report on Monday.
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