United Nations reports Southeast Asian criminal networks using Telegram for fraud, generating $27.4Bn-$36.5Bn annually.

The United Nations has reported that Southeast Asian criminal networks are increasingly utilizing the messaging app Telegram for extensive illicit activities, including the sale of hacked data and cybercrime tools. The UNODC highlights Telegram's role in enabling organized crime, with minimal moderation on its channels. This has made Southeast Asia a major hub for a multibillion-dollar industry in fraud, generating $27.4 billion to $36.5 billion annually. Telegram's founder faces scrutiny after recent charges related to the app’s misuse.

October 07, 2024
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