Telegram, Southeast Asia and UN
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.
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.
Telegram’s reputation takes another hit as UN calls it ‘home of Southeast Asia’s cyber criminals’
According to a Monday report from the UN, powerful criminal networks in Southeast Asia now extensively use Telegram to conduct large-scale illicit activity.  The app facilitates the trading of hacked data,
Telegram's Dark Turn: Southeast Asia's Criminal Networks Exploit App for Global Scams
Telegram has become a hotbed for Southeast Asian criminal networks, facilitating the sale of hacked data, malware distribution, and unregulated cryptocurrency exchanges, according to a UN report exposing
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,
Telegram serves as a hub for 'underground markets' of Southeast Asian crime gangs, claims UN
The United Nations Office for Drugs and Crime (UNODC) claims that hacked data, including credit card information, passwords, and browsing histories, is openly traded on Telegram.
UN Report: Criminal Networks In Southeast Asia Exploit Telegram For Illicit Activities
Telegram, which has nearly 1 billion users globally, has not yet commented on the UN report or charges against its founder.
UN says Telegram App Hosts Cybercrimes In Asia
The United Nations said in a report on Monday that powerful criminal networks in Southeast Asia frequently utilise the messaging app Telegram, which has permitted a major transformation in the way organised crime may undertake large-scale illicit operations.
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.
UN report says Telegram is facilitating growth of illicit underground markets
A report by the United Nations Office for Drugs and Crime (UNODC) has stated criminal networks in Southeast Asia are… Continue reading UN report says Telegram is facilitating growth of illicit underground markets The post UN report says Telegram is facilitating growth of illicit underground markets appeared first on ReadWrite.
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 ...
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Southeast Asian criminal groups run amok on Telegram, UN says
Criminal groups in Southeast Asia are using Telegram as a “key venue” to connect and conduct business, a new UNODC report ...
UN report highlights cybercrime surge in Southeast Asia, Telegram's role
Tether is mentioned, but this time Telegram (TON) receives much more unfavorable attention. Cyber-enabled fraud continues ...
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Fahmi says MCMC working with Telegram to tackle cybercrimes, app more compliant with authorities after founder’s France arrest and charge
Communications Minister Fahmi Fadzil today said that the Malaysian Communications and Multimedia Commission (MCMC) has been ...
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Criminal Gangs Are Using Telegram To Sell User Data, Buy Malware and Deepfake Software, UN Warns
Telegram has transformed into an app that’s used by crime gangs based in Southeast Asia, a new report from the UN confirmed.