Following the arrest of Telegram CEO Pavel Durov in France over the weekend, scrutiny over the platform's role in criminal networks for cybercrime, fraud, drug trafficking, child exploitation and more ...

Uttar Pradesh STF arrested Om Kumar, the alleged kingpin of an inter-state online fraud racket. The gang operated fake ...

The volume of check fraud on Telegram has reached an unprecedented scale, renewing concerns about the messaging app's role in the rise of check fraud over the past three years. Processing Content The ...

Just before midnight on May 4, 2023, police were called to an Amazon warehouse in Chattanooga, Tennessee, to investigate a reported theft. Stream San Diego News for free, 24/7, wherever you are with ...

A North Carolina man pleaded guilty in federal court in Huntsville Tuesday to his part in a fraud that targeted retailers around the country using a network of more than 5,900 people. Brian Nicklaus ...

In a sweeping crackdown on the so‑called Telegram marketplace ecosystem, the messaging giant has banned Huione Guarantee (also known as Haowang Guarantee) and Xinbi Guarantee, disrupting marketplaces ...

A 26-year-old Placentia man accused of using social media to teach people how to create false checks pleaded guilty Thursday to conspiring with a bank employee, among others, to commit bank fraud, ...

Pune Police are investigating a cyber fraud where 46-year-old Ujjwal Digambar Chaudhary was allegedly duped of ₹4.43 crore by ...

Just before midnight on May 4, 2023, police were called to an Amazon warehouse in Chattanooga, Tennessee, to investigate a reported theft. They were met by a loss prevention employee, who directed ...