Tag: Telegram ’ S

UN: Criminals in SE Asia Exploit Telegram for Fraud, Scams

UN Office on Drugs and Crime (UNODC) warned that underground data markets are migrating to Telegram. Report also highlights Southeast Asia’s growing role as a major hub for a multibillion-dollar industry driven by global fraud schemes. Many of these operations are run by Chinese syndicates from heavily fortified compounds staffed by trafficked workers. The UNODC …

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