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Telegram

Coverage of Telegram in the Nexus archive.

Earliest in view: Jun 22 · 09:32 UTCMost recent: Jul 11 · 01:22 UTC
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  • SECURITYJul 11 · 01:22 UTCR/SCAMS
    Detailed Bank of America/FBI Scam

    A scammer impersonated a Bank of America employee, providing detailed false information about a fraudulent charge and connecting the victim to a fake FBI agent. The scam involved threats of account closure and blacklisting unless a police report was filed, but the FBI confirmed it was a scam after the victim called back.

  • SECURITYJul 10 · 21:30 UTCR/SCAMS
    Guy want to scam me on telegram

    A user on Telegram was contacted by an individual offering pornography for payment. After refusing to pay, the user was threatened with police reports and claims of having access to their personal information. The user did not engage with the content or pay.

  • BUSINESSJul 10 · 18:49 UTCTHE BLOCK
    SK Hynix’s $26.5 billion US listing brought to Telegram users via xStocks

    SK Hynix’s $26.5 billion US listing is being brought to Telegram users via xStocks. Tokenized SK Hynix shares on Solana can be acquired through Backpack, xStocks, and Ondo Finance.

  • SECURITYJul 10 · 17:24 UTCMIDDLE EAST EYE
    Iran top negotiator Ghalibaf says war will not end with Iran's surrender

    Iran's top negotiator, Mohammad Bagher Ghalibaf, stated that Tehran is prepared for 'all-out defence' if the US breaches a recent memorandum of understanding and emphasized that war would not end with Iran's surrender. He expressed distrust toward Washington during negotiations and highlighted the need for readiness for war to engage in talks with the US.

  • SECURITYJul 9 · 19:31 UTCWTOP DC
    Technology is driving an increase in online threats to the UK, senior officials say

    Senior UK officials warn that technology and online platforms are enabling increased threats from hostile countries, extremists, and far-right groups. Examples include Iranian-backed plots, Russian state-sponsored sabotage, and rising far-right extremism, with law enforcement emphasizing collaboration with tech companies to combat these risks.

  • SECURITYJul 9 · 19:31 UTCWPLG LOCAL 10 MIAMI
    Technology is driving an increase in online threats to the UK, senior officials say

    Technology and online platforms are being used by hostile countries, extremists, and far-right groups to threaten the UK, according to senior British police officials. Threats from Iran, Russia, and China include assassinations, sabotage, and surveillance, while far-right extremism has also increased significantly.

  • SECURITYJul 9 · 19:09 UTCWDIV CLICKONDETROIT
    Technology is driving an increase in online threats to the UK, senior officials say

    UK officials warn that technology and online platforms are enabling increased threats from hostile countries, extremists, and far-right groups. Examples include Iranian-backed plots, Russian state-sponsored sabotage, and rising far-right extremism, with law enforcement emphasizing the need for tech company collaboration to address these challenges.

  • BUSINESSJul 9 · 13:01 UTCDECRYPT
    MoonPay Brings Its AI Crypto Agents to Telegram

    MoonPay has introduced MoonAgents, an AI-powered service on Telegram that allows users to analyze cryptocurrency markets and prepare transactions while maintaining control of their private keys on their own devices.

  • CRIMEJul 8 · 19:20 UTCNY POST
    Members of sexual predator network on Telegram who drugged and raped women tried to hide crimes with sick code words

    Investigators examined Telegram group chats linked to a sexual predator network primarily composed of Chinese men targeting Chinese women in Germany. The network allegedly used coded language to conceal crimes involving drugging and rape.

  • CRIMEJul 8 · 18:57 UTCCOURTHOUSE NEWS
    Members of a sexual predator network on Telegram tried to hide their crimes with code words

    A sexual predator network on Telegram used code words like 'cars' for women and 'driving' for rape to discuss attacks on unconscious victims, primarily targeting Chinese women in Germany. Prosecutors in Germany have convicted four members of the group, with investigations ongoing into their online activities and potential links to broader networks.

  • CRIMEJul 8 · 14:20 UTCWPLG LOCAL 10 MIAMI
    Members of a sexual predator network on Telegram tried to hide their crimes with code words

    Members of a Telegram group in Germany, disguised as a 'driving school for experts,' used code words like 'cars' for women and 'driving' for rape to discuss drug-facilitated sexual assaults. The network, primarily Chinese men targeting Chinese women, led to convictions of four members. The investigation remains partially obscured by privacy laws and censorship.

  • CRIMEJul 8 · 08:38 UTCWTOP DC
    Chinese men in Germany used Telegram groups to share rape videos and drugging tips, prosecutors say

    Chinese men in Germany used Telegram groups to share rape videos and drugging tips, referring to victims as 'cars' and 'dead pigs.' Prosecutors identified an online predator network targeting Chinese women, leading to three convictions and an ongoing trial. The Chinese community in Germany has supported victims, while Chinese state media covered the cases with partial censorship on social media platforms.

  • CRIMEJul 8 · 04:23 UTCAP NEWS
    Chinese men in Germany used Telegram groups to share rape videos and drugging tips, prosecutors say

    Chinese men in Germany used Telegram groups to share rape videos and drugging tips, with prosecutors describing the chats as an organized network targeting Chinese women. The groups used coded language like 'cars' for women and 'fuel' for sedatives, leading to convictions of three members and ongoing trials of a fourth.

  • CRIMEJul 8 · 04:11 UTCSEATTLE TIMES
    Chinese men in Germany used Telegram groups to share rape videos and drugging tips, prosecutors say

    A German investigation revealed that Chinese men in Germany used Telegram groups to share rape videos and drugging tips. The case led to the convictions of three individuals and the ongoing trial of a fourth in Berlin.

  • CRIMEJul 8 · 04:07 UTCWDIV CLICKONDETROIT
    Chinese men in Germany used Telegram groups to share rape videos and drugging tips, prosecutors say

    Chinese men in Germany used Telegram groups to share rape videos and drugging tips, referring to victims as 'cars' and sedatives as 'fuel.' Prosecutors identified a network targeting Chinese women, leading to three convictions and an ongoing trial in Berlin.

  • SECURITYJul 6 · 22:10 UTCR/SCAMS
    I’m scared for my mother

    A user expresses fear that their mother is being scammed by a person named General Clarence Evans on Telegram. The mother has previously been victimized by similar scams, including one involving a fake support group. The user shared screenshots of documents but is concerned about their mother's reaction.

  • SECURITYJul 5 · 03:22 UTCR/SCAMS
    [US] I need to help my dad

    An 83-year-old man has sent over $140,000 to a scammer through loans and continues to communicate with them via Telegram. The user is seeking ways to access his father's Telegram account to block the scammer and prevent further financial loss.

  • SECURITYJul 4 · 20:39 UTCR/SCAMS
    Is this my ex or a scammer? +6011xxxxxxxx threatening to leak fake nudes

    A user received a threatening message on Telegram from an unknown number claiming to be their ex, who knew personal details like their nickname, dating period, and a friend's name. The sender threatened to leak a fake nude video, but the same number's WhatsApp owner denied the claims and threatened retaliation. The user is unsure if the sender is their ex or a scammer.

  • TECHNOLOGYJul 4 · 08:19 UTCTHE HINDU NATIONAL
    I&B Ministry issues fresh notice to Telegram on pirated content

    The Indian Ministry of Information and Broadcasting (I&B) issued a notice to Telegram regarding pirated content, demanding an Action Taken Report within 15 days. The notice emphasizes Telegram's obligation as an intermediary to comply with the IT Act and IT Rules.

  • SECURITYJul 4 · 00:36 UTCMIDDLE EAST EYE
    US yeshiva student charged with spying for Iran in Jerusalem

    A 21-year-old US citizen studying at Mir yeshiva in Jerusalem was charged with spying for Iran after allegedly performing intelligence tasks in exchange for cryptocurrency. The indictment alleges he communicated with Iranian intelligence-linked Telegram accounts, photographed sites, concealed a USB drive, and left a note confirming task completion.

  • SECURITYJul 3 · 22:54 UTCSCMP CHINA
    Massive Russian bomb attack kills at least 4 in Ukraine’s Sumy

    A Russian glide bomb attack in the center of Sumy, Ukraine killed at least four people, including a child, and injured 27. Additional attacks in Sumy region and southeastern Ukraine near front lines killed a total of six people, according to Regional Governor Oleh Hryhorov.

  • SECURITYJul 3 · 15:00 UTCTIMES OF ISRAEL
    US national studying at Jerusalem’s Mir yeshiva charged with spying for Iran

    Eli Levon, a 21-year-old US national studying at Jerusalem’s Mir yeshiva, was charged with spying for Iran after allegedly sending pictures of city sites via Telegram and hiding a flash drive in a restaurant for $1,400 in cryptocurrency.

  • CRIMEJul 3 · 14:21 UTCR/SCAMS
    What happened to the world now meeting people online

    The article discusses the rise of online dating scams, detailing an individual's experience with a fraudster who impersonated an Asian woman on a social platform. The scammer, later revealed to be linked to a gambling site in Macau, attempted to lure victims into a 'pig butchering' scam, with the author exposing her but noting her continued activity on Telegram.

  • SECURITYJul 3 · 08:06 UTCR/SCAMS
    [IT-UK] Update: Possible pig butchering scam — https://www.reddit.com/r/Scams/s/4qUhLz4yJ3

    A Reddit user reports suspicion of a pig butchering scam involving a woman met on Tandem who transitioned communication to Telegram. Red flags include a Chinese-named video file, unnatural English phrases, inconsistent currency formatting, and defensive political statements about China and Taiwan.

  • CRIMEJul 2 · 20:14 UTCR/SCAMS
    [UK] Telegram task scam

    A scam group on Telegram, advertised on TikTok as a job opportunity, evolved into a video task scam and cryptocurrency investment fraud. The victim shared minimal personal information but now faces threats from the scammer, who continues sending money to their account and demanding its return.

  • TECHNOLOGYJul 2 · 18:45 UTCTHE HINDU NATIONAL
    After WhatsApp, Telegram and Signal receive notices on username feature

    Telegram and Signal received notices regarding their username feature, following WhatsApp's directive to pause a similar feature due to scam and impersonation concerns. Spokespersons for Telegram and Signal did not immediately comment.

  • TECHNOLOGYJul 2 · 07:23 UTCSCMP CHINA
    India orders WhatsApp to halt username feature over anonymity concerns

    India has ordered WhatsApp to halt a new username feature due to concerns over messaging anonymity, requiring the company to justify its implementation in the country. The feature, which allows users to message without sharing phone numbers, was part of a global rollout by Meta’s WhatsApp, but India’s intervention aligns with a broader crackdown on messaging anonymity that began with Telegram.

  • SECURITYJul 2 · 05:12 UTCTHE HINDU NATIONAL
    How does WhatsApp’s username feature compare to Telegram’s? | Explained

    The article discusses how WhatsApp’s username feature could be compared to Telegram’s, with the government warning it might facilitate impersonation and identity spoofing by allowing usernames similar to real people or institutions.

  • CRIMEJun 29 · 18:26 UTCWPLG LOCAL 10 MIAMI
    Doral police accuse second Russian national of stealing high-value parcels for fraud group

    Veronika Nikolaevna Mitina faces 12 felony charges for stealing high-value FedEx and UPS packages on behalf of an online fraud group. She intercepted deliveries using a fake ID in a Lexus SUV as part of a Telegram group chat, targeting items worth over $87,000. Another Russian national, Vladimir Kudyakov, was previously arrested for similar crimes.

  • BUSINESSJun 29 · 13:52 UTCPREMIUM TIMES NIGERIA
    Wema Bank suspends Telegram operations over fake accounts, impersonation

    Wema Bank has suspended its operations on Telegram to address fake accounts and impersonation. The bank emphasized that its ALAT platform is not available on the messaging app, aiming to protect customer interests.

  • CRIMEJun 26 · 19:36 UTCR/SCAMS
    [US/UK/CL]Am I being Scammed? https://northbridgescapital.com/

    A user received an email from Macmillan Publishers Ltd. offering a translation job with high pay, but became suspicious after the contact redirected them to a non-existent website (Northbridges Capital) for payment verification. The user hesitated to share personal ID due to red flags like an unverified platform, lack of physical address, and suspicious communication channels.

  • SECURITYJun 26 · 19:11 UTCR/SCAMS
    Was my boyfriend scammed by an ai crypto trading bot?

    A boyfriend was scammed by an AI crypto trading bot after being promised $50k profits. The bot required increasing fees for withdrawals, including payments via gift cards and Solana cryptocurrency. The scammer, identified as 'nedorofeevtrades' on Telegram and TikTok, initially claimed to cover half the fees but continued demanding more money.

  • BUSINESSJun 25 · 22:38 UTCR/SCAMS
    [US] Question about trading groups

    The article discusses a question about the reliability of trading Telegram groups for earning cash and whether they are scams. A user asks if these groups are trustworthy or part of a scam, referencing a Reddit submission.

  • CRIMEJun 25 · 01:57 UTCR/SCAMS
    Ghostsims.com review

    A user ordered a SIM card from Ghostsims.com via Apple Pay but did not receive the product despite multiple attempts to contact the company through email, WhatsApp, and Telegram. The user ultimately filed a chargeback and warns others that the website is a scam, though acknowledges the existence of PGP/Russian/ghostsims as real products.

  • CRIMEJun 24 · 19:21 UTCWBTV CHARLOTTE
    Man charged with distributing child porn expressed excitement about abusing young boys, investigators say

    A Missouri man, Brian Michael Ebbinghaus, is charged with distributing child pornography online through a messaging app group named 'White American teen boys 14-17,' where he allegedly shared explicit content and expressed excitement about abusing young boys. An undercover FBI agent infiltrated the group, leading to Ebbinghaus' identification via a selfie and IP address in Chesterfield, Missouri.

  • CRIMEJun 24 · 11:49 UTCDECRYPT
    DOJ Seizes Huione Infrastructure Linked to Billions in Crypto Laundering

    The U.S. Department of Justice has seized a cloud account linked to Huione Infrastructure, which operated Huione Guarantee, a Telegram-based marketplace associated with billions in Southeast Asian scam proceeds. The seizure targets infrastructure used for cryptocurrency laundering.

  • HEALTHJun 23 · 20:00 UTCMIT TECHNOLOGY REVIEW
    Opening a door to mental-health help online

    Rob Morris founded Koko, a tech nonprofit addressing youth mental health by offering free online interventions through platforms like TikTok, Snapchat, and Discord. The organization provides self-guided tutorials and anonymous peer support via WhatsApp, Discord, and Telegram in nearly 200 countries.

  • TECHNOLOGYJun 23 · 05:37 UTCTHE HINDU NATIONAL
    Google restores Telegram on Play Store, app starts functioning for some users

    Google has restored Telegram on the Play Store, allowing the app to start functioning for some users. Prior to this restoration, Telegram was accessible to some existing users.

  • SECURITYJun 22 · 15:25 UTCR/SCAMS
    Selling camera scam?

    A user reported a scam in a Telegram groupchat where someone offered a free camera, later changing their story to claim internation travel. The scammer impersonated a senior but was unrecognized by others. The user reported the email as spam to avoid falling for the scam.

  • CRIMEJun 22 · 09:32 UTCR/SCAMS
    [AUS] https://linktr.ee/Thegreenempire The Green Empire Dispensary in Sydney is a complete Scam. Website above.

    The Green Empire Dispensary in Sydney is accused of scamming customers by charging for nicotine vapes and delivery, then demanding additional fees via WhatsApp after payment. Users report being blocked on Telegram after refusing to pay further charges. The company is warned against in the article as a fraudulent business.