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Telegram Under Lens Over Alleged Betting & Extortion On The Platform: Report
Inc42
·
11m ago
Medial
The Indian government's Inter-Ministerial Committee (I4C) is investigating the messaging app Telegram over allegations of extortion and gambling. This inquiry follows the recent arrest of Telegram's CEO, Pavel Durov, at the Paris airport on charges of facilitating criminal activities such as money laundering and drug trafficking. Telegram has responded to these allegations by stating that it is unreasonable to hold the platform or its owner accountable for the misuse of the app.
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Related News
Telegram CEO’s arrest: Did messaging platform become a petri dish in India for financial frauds, exam scams, and more? | Mint
Livemint
·
11m ago
Medial
Telegram, a popular messaging app, is facing scrutiny in India for its alleged involvement in criminal activities. It has become a platform for distributing leaked exam papers, child pornography, stock price manipulation, and extortion. The CEO of Telegram, Pavel Durov, was recently detained in France for not adequately addressing these issues on the platform. The investigation into Durov involves allegations of illicit transactions, child pornography, fraud, and failure to cooperate with authorities. With 950 million users, Telegram's role in scams and fraud in India has raised concerns about content moderation and law enforcement challenges.
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Star Health Suffers Mega Data Breach, Medical Records Of Over 31 Mn Customers Up For Sale On Telegram
Inc42
·
10m ago
Medial
Personal data of Star Health customers, including sensitive information like medical history, test results, and tax details, has been found available for download on Telegram. This incident has raised concerns over the security of users' data. Recently, Telegram faced criticism when its CEO, Pavel Durov, was arrested in France for allegations of facilitating illicit activities on the platform. The Indian government has also accused Telegram of enabling extortion and gambling activities.
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Indian govt probes Telegram as CEO Pavel Durov arrested in France, potential ban looms: Report
Internet
·
11m ago
Medial
The Indian government is investigating Telegram over concerns of its use in criminal activities, including extortion and gambling. This follows the arrest of Telegram's CEO, Pavel Durov, in Paris on August 24. The probe, led by the Ministry of Home Affairs and MeitY, could lead to a potential ban on the app in India depending on the investigation's outcome.
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EaseMyTrip CEO Nishant Pitti Under ED Scanner in Mahadev App Probe
StartupTalky
·
2m ago
Medial
EaseMyTrip CEO Nishant Pitti is under investigation by the Enforcement Directorate (ED) for alleged involvement in the Mahadev betting scam. The ED suspects Pitti's collaboration in manipulating stock prices of listed companies using proceeds from illegal betting activities linked to the Mahadev app. The agency retrieved INR 7 lakh from Pitti's residence, deemed as potential proceeds of crime. Despite refuting the allegations, digital evidence reportedly links Pitti to the betting operations.
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Telegram becomes free speech flashpoint after founder Pavel Durov's arrest
Economic Times
·
11m ago
Medial
Telegram, a popular messaging platform with over 900 million users, has faced controversy due to its commitment to free speech, which has allowed for the spread of harmful content. Reports emerged that Pavel Durov, the founder of Telegram, was arrested in France on charges related to illicit material on the service. This incident has sparked a debate on free speech and government oversight of online content. Telegram has been under scrutiny for its use by terrorist organizations and extremist groups. Concerns about censorship and regulation of online speech have been increasing worldwide.
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ED summons Google, Meta on July 21 in betting app case - The Economic Times
Economic Times
·
7d ago
Medial
India's Enforcement Directorate has summoned Google and Meta over alleged money laundering linked to illegal betting apps. The probe is part of an investigation under the Prevention of Money Laundering Act. Authorities aim to understand the role of these tech firms in promoting such apps and uncover their financial links with hawala operators and white-label platforms. The summons follows raids in Mumbai, where unaccounted cash and luxury items were seized.
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France is investigating X over foreign interference, while an MP also criticizes Grok | TechCrunch
TechCrunch
·
14d ago
Medial
France is investigating Elon Musk’s platform, X, over alleged algorithm manipulation for foreign interference. The Paris prosecutor's office is probing the platform and individuals for offenses like "alteration of operation" and "data extraction" by organized groups. The investigation follows reports by cybersecurity officials and MP Éric Bothorel. Concerns arise about information bias serving Musk's political views. The case aligns with cybercrime trends, as Paris also investigates Telegram and forum hacks.
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WhatsApp tops cyber scam charts: Over 43,000 complaints in 2024’s first quarter, report | Mint
Livemint
·
6m ago
Medial
WhatsApp, a platform owned by Meta, has been highlighted as a significant medium for online scams, alongside Telegram and Instagram, as per the Union Home Ministry report. In the first quarter of 2024 alone, there were 43,797 complaints against WhatsApp, 22,680 against Telegram, and 19,800 against Instagram for cyber fraud. The report emphasizes the role of Google's services, including its ad platform, in facilitating scams, particularly targeting vulnerable groups through investment frauds like the "Pig Butchering Scam."
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Australia fines Telegram for delay in answering child abuse, terror questions
Economic Times
·
5m ago
Medial
Australia fined Telegram A$1 million for delaying responses regarding measures to combat child abuse and extremist content. The e-Safety Commission had requested information in March 2024 from several social media platforms, including Telegram, to combat misuse by extremists. Telegram submitted responses five months late, hindering eSafety's efforts. The fine highlights the importance of compliance with Australian laws for transparency. Telegram's founder faces scrutiny over the app's alleged illegal use, further pressuring tech firms to ensure accountability.
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Telegram could face greater EU scrutiny
Economic Times
·
11m ago
Medial
The European Commission is investigating whether messaging app Telegram has more users in the EU than it claims, which would subject it to stricter digital rules. The probe comes as the platform's founder, Pavel Durov, faces criminal charges in France related to extremist and illegal content on the platform. Under the Digital Services Act, platforms with at least 45 million monthly active users in the EU must comply with additional regulations. Telegram previously stated it had 41 million users in the EU, but has refused to provide updated figures. If found to have over 45 million users, Telegram could face fines and other sanctions.
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