UN Warns: Criminals Using Telegram for Stolen Data Trade and Money Laundering

Telegram's Role in Cybercrime: Criminals use Telegram to trade stolen data, cybercrime tools, and launder money through unlicensed cryptocurrency exchanges.

  • Telegram’s Role in Cybercrime: Criminals use Telegram to trade stolen data, cybercrime tools, and launder money through unlicensed cryptocurrency exchanges.
  • Scale of Illegal Activities: Southeast Asia’s organized crime generates $27.4-36.5 billion annually, exploiting trafficked workers and targeting global victims.
  • UN Concerns: Minimal oversight on Telegram puts user data at risk, facilitating scams and illegal activities.

A recent United Nations report has exposed the alarming use of Telegram by powerful criminal networks in Southeast Asia. These organizations exploit the messaging app’s loose moderation to facilitate large-scale illegal activities, including trading stolen data, cybercrime tools, and money laundering.
The report reveals that Telegram channels have become hubs for illegal transactions, with stolen credit card details, passwords, and malware openly traded. Cybercriminals also utilize deepfake technology and advanced fraud tools, targeting transnational organized crime groups. The UN warns that Telegram’s minimal oversight puts user data at higher risk of exploitation.
The report highlights Southeast Asia, particularly Chinese syndicates, as a hotspot for fraud operations, generating billions annually. These syndicates operate from fortified compounds, exploiting trafficked workers to run schemes that defraud victims worldwide. Telegram’s involvement has led to increased legal scrutiny, with its founder, Pavel Durov, facing arrest and charges.
Key concerns include:
  • Over 10 deepfake software service providers cater to criminal groups involved in cyber-enabled fraud.
  • Telegram’s lack of action against illegal activities has led to investigations in South Korea and India.
  • The platform’s encryption and minimal oversight facilitate scams and illegal activities.
The UN report underscores the urgent need for Telegram to address its role in facilitating cybercrime and money laundering. As technology advances, criminal organizations adapt, highlighting the importance of cooperation between authorities, platforms, and users to combat these threats.
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