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  2. Telemarketing fraud - Wikipedia

    en.wikipedia.org/wiki/Telemarketing_fraud

    Summer jobs fraud – Much like an advance fee fraud, these scams are aimed at teenagers or young adults looking for work over the summer period. Telemarketers seek out the victims by scanning student job searches. The telemarketer will then claim the victim has been singled out and specially selected to be hired for a particular job.

  3. Messaging spam - Wikipedia

    en.wikipedia.org/wiki/Messaging_spam

    Messaging spam on Telegram. Instant messaging systems, such as Telegram, WhatsApp, Twitter Direct Messaging, Kik, Skype and Snapchat are all targets for spammers. [4] Many IM services are publicly linked to social media platforms, which may include information on the user such as age, sex, location and interests.

  4. Arrest and indictment of Pavel Durov - Wikipedia

    en.wikipedia.org/wiki/Arrest_and_indictment_of...

    French authorities claim that Telegram, due to its lack of moderation and the use of disposable numbers and cryptocurrencies, has become a breeding ground for fraud and other criminal activity. As of 25 August 2024, Durov was accused of complicity and negligence involving Telegram, [ 3 ] where serious crimes, including drug trafficking, child ...

  5. ‘Moderation Bot’ Blacklists Telegram Users to Tackle Crypto Scams

    www.aol.com/news/moderation-bot-blacklists...

    Blockchain advisory firm AmaZix is launching a "moderation bot" to help stamp out cryptocurrency scams on popular messaging app Telegram.

  6. How Telegram became the world’s most controversial app - AOL

    www.aol.com/telegram-became-world-most...

    Just over a decade after it was founded to help dissidents and protestors in Russia, its founder is now being investigated for activities relating to child sexual abuse, and other criminal ...

  7. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    • Pay attention to the types of data you're authorizing access to, especially in third-party apps. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links.

  8. What is Telegram and why did France just arrest its CEO? - AOL

    www.aol.com/telegram-why-did-france-just...

    France's arrest of Telegram CEO Pavel Durov is a mysterious story with potentially global implications. ... the just-about-anything-goes messaging app is a big deal. Which is why the arrest of its ...

  9. Mail and wire fraud - Wikipedia

    en.wikipedia.org/wiki/Mail_and_wire_fraud

    Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal activity crosses ...