Telegram Fraud Exposed
Inside the Cybercrime Economy Fueling Financial Fraud
Nicole Rosenzvaig & Robert Villanueva
Now available on demand
Telegram has become a thriving marketplace for modern fraud – powering everything from check fraud and account takeovers to large-scale payment card schemes. For the investigators and financial-crimes professionals working these cases, the ground is shifting faster than most controls can keep up.
In this session, we take you inside this rapidly evolving ecosystem, drawing on global intelligence from Q6 Cyber to uncover how fraudsters organize, scale, and monetize stolen data across more than 21,000 fraud-focused channels.
You’ll see how these networks operate, how their tactics are shifting, and – most importantly – what to watch for in your own cases right now. Walk away with practical intelligence you can bring back to your team and your investigations.
You’ll walk away with:
- How the dark web fraud economy is organized and how it scales
- Where new schemes are emerging across 21,000+ channels
- Warning signs and indicators to flag in active cases
- Practical intelligence to sharpen investigations and prevention