According to a report issued by the United Nations Office for Drugs and Crime, dated October 7, criminal networks across Southeast Asia are increasingly turning to the messaging platform Telegram for conducting comprehensive illegal activities. It says Telegram, due to big channels and seemingly insufficient moderation, becomes the attraction of the underworld for organised crime and its resultant transformation in the ways of operating global illicit operations.
An Open Market for Stolen Data and Cybercrime Tools
The UNODC report clearly illustrates how Telegram has become a trading platform for hacked personal data, including credit card numbers, passwords, and browser histories. Cybercriminals publicly trade on the large channels of Telegram with very little interference. In addition, it has various software and tools designed to conduct cybercrime such as fraud using deepfake technology and malware used for copying and collecting users' data. Moreover, money laundering services are provided in unauthorised cryptocurrency exchanges through Telegram.
An example was an ad to be placed on Telegram stating that it was moving USDT cryptocurrency, stolen and with $3 million daily transactions, to cash in on criminal organisations involved in transnational organised crime in Southeast Asia. According to reports, these dark markets are growing increasingly omnipresent on Telegram through which vendors aggressively look to reach criminal organisations in the region.
Southeast Asia: A hub of fraud and exploitation
According to the UNODC reports, this region in Southeast Asia has become an important base for international fraudulent operations. Most criminal activities within the region relate to Chinese syndicates located within heavily fortified locations and use trafficked individuals forced into labour. It is estimated that the industry generates between $27.4 billion and $36.5 billion annually.
The move comes as scrutiny of Telegram and its billionaire founder, Russian-born Pavel Durov, is intensifying. Durov is facing legal fallout in France after he was charged with abetting crime on the platform by allowing the distribution of illegal content after he tightened his regulations in France. The case has sparked debates on the liability of tech companies for the crimes happening on their platform, and the line between free speech and legal accountability.
It responded to the increasing pressure by promising cooperation with legal authorities. The head of Telegram, Durov, stated that Telegram will share the IP addresses and phone numbers of users whenever a legal request for them is required. He further promised to cancel some features on the platform that have been widely misused for illicit activities. Currently, more than a billion people worldwide are using Telegram, and it has so far not reacted publicly to the latest report from the UNODC.
A Perfect Fertile Ground for Cybercrime
For example, as personal data becomes more and more exposed to fraudulent exploitation and fraud schemes through Telegram, for instance, the Deputy Representative for Southeast Asia and the Pacific at UNODC highlighted the perils of the consumer getting to see. In this respect, Benedikt Hofmann, free access and anonymity developed an ideal setting for criminals towards the people's data and safety.
Innovation in Criminal Networks
The growth in Southeast Asia's organised crime to higher levels may indicate criminals will be armed with new, more varying technologies-most importantly malware, generative AI tools, and deepfakes-to commit sophisticated cyber-enabled fraud. In relation to innovation and adaptability, investigation by UNODC revealed over 10 specialised service providers in the region offering deep fakes technology for use in cybercrime cases.
Expanding Investigations Across Asia
Another area of concern discussed in the UNODC report is the increasing investigation by law enforcement agencies in other parts of Asia. For example, South Korean authorities are screening Telegram for its role in the commission of cybercrimes that include deepfake pornography. Meanwhile, in India, a hacker used Telegram chatbots to leak private data from Star Health, one of the country's largest insurers. This incident disclosed medical records, IDs, and even tax details. Star Health sued Telegram.
A Turning Point in Cybersecurity
The UNODC report opens one's eyes to the extent the challenge encrypted messaging presents toward the fight against organised crime. Thus, while criminal groups will continue and take full advantage of platforms like Telegram, tech companies remain on their toes about enforcing control measures over illegal activity while trying to balance concerns to address user privacy and safety.
Initially detected during a phishing campaign that imitated Microsoft 365 login pages, Mamba 2FA functions by relaying MFA credentials through phishing sites, utilizing the Socket.IO JavaScript library to communicate with a backend server. According to Sekoia's report, “At first, these characteristics appeared similar to the Tycoon 2FA phishing-as-a-service platform, but a closer examination revealed that the campaign utilized a previously unknown AiTM phishing kit tracked by Sekoia as Mamba 2FA.”
The infrastructure of Mamba 2FA has been observed targeting Entra ID, third-party single sign-on providers, and consumer Microsoft accounts, with stolen credentials transmitted directly to attackers via Telegram for near-instant access to compromised accounts.
A notable feature of Mamba 2FA is its capacity to adapt to its targets dynamically. For instance, in cases involving enterprise accounts, the phishing page can mirror an organization’s specific branding, including logos and background images, enhancing the believability of the attack. The report noted, “For enterprise accounts, it dynamically reflects the organization’s custom login page branding.”
Mamba 2FA goes beyond simple MFA interception, handling various MFA methods and updating the phishing page based on user interactions. This flexibility makes it an appealing tool for cybercriminals aiming to exploit even the most advanced MFA implementations.
Available on Telegram for $250 per month, Mamba 2FA is accessible to a broad range of attackers. Users can generate phishing links and HTML attachments on demand, with the infrastructure shared among multiple users. Since its active promotion began in March 2024, the kit's ongoing development highlights a persistent threat in the cybersecurity landscape.
Research from Sekoia underscores the kit’s rapid evolution: “The phishing kit and its associated infrastructure have undergone several significant updates.” With its relay servers hosted on commercial proxy services, Mamba 2FA effectively conceals its true infrastructure, thereby minimizing the likelihood of detection.
Telegram, a popular messaging app launched in 2013, has earned a reputation for its robust security features. This Dubai-based platform offers end-to-end encryption for video and voice calls and in its optional feature, Secret Chats. This encryption ensures that only the sender and recipient can access the communication, making it a secure option compared to many other messaging apps.
However, recent developments have sparked concerns about the app's safety. Telegram's CEO, Pavel Durov, was recently arrested and charged in France. The charges stem from illicit activities, such as drug trafficking, online scams, and child pornography, that were reportedly facilitated through the app. While this incident has raised questions about the app's security, it’s crucial to understand whether these events affect the app’s functionality and what precautions users should take.
Telegram's Security Measures
When evaluating Telegram's safety, it's important to recognise the app's commitment to privacy. End-to-end encryption is considered the gold standard for securing digital communications, ensuring that even the platform itself cannot access the content of the messages. This level of protection is available by default for video and voice calls and can be enabled in private text messages through Secret Chats.
However, despite these measures, Telegram is not entirely impervious to scrutiny from authorities. In past instances, the platform has been compelled to provide user data to law enforcement agencies. This highlights that while Telegram offers full proof privacy protections, users should not assume absolute immunity from official oversight.
Impact of the CEO's Arrest on Telegram
The arrest of Pavel Durov has undoubtedly raised eyebrows. Typically, tech entrepreneurs have not been held accountable for the actions of users on their platforms to this extent. The charges against Durov are linked to criminal activities conducted through Telegram, a substantial departure from the usual treatment of tech executives.
Despite these legal challenges, there is no indication that Durov's arrest will affect Telegram's core security features, including end-to-end encryption. The legal case primarily concerns the misuse of the platform by third parties, not the app’s technical infrastructure or its security protocols. Notably, some influential figures, such as Elon Musk, have criticised the arrest, arguing that it is unreasonable to hold a platform owner accountable for how the platform is used.
Tips for Staying Safe on Telegram
While Telegram provides strong security features, users should remain vigilant against potential scams. The anonymity and encryption offered by Telegram make it an attractive platform for scammers. To protect yourself, it's essential to be cautious when receiving unsolicited messages, particularly from unknown contacts. Even messages that appear to come from customer service representatives or familiar sources should be treated with scepticism until the sender’s identity is verified.
Another crucial safety tip is to avoid sharing sensitive information, such as credit card details or personal data, on Telegram, especially with strangers. Impersonation scams are increasingly sophisticated, and once your information is compromised, it can lead to significant harm.
Bottom line is while Telegram remains a secure messaging app, users must stay alert to potential risks. The app's encryption provides a strong layer of security, but it is not foolproof. By being cautious and informed, users can enjoy the benefits of Telegram while minimising their exposure to scams and other risks.
Telegram, a famous messaging app crossed 900 million active users recently, it will aim to cross the 1 billion milestone by 2024. According to Pavel Durov, the company's founder, it also plans to launch an app store and an in-app browser supporting web3 pages by July.
In March, Telegram reached 900 million. While addressing the achievement, Durov said the company wishes to be profitable by 2025.
Telegram looks proactive in adopting web3 tech for its platform. Since the beginning, the company has been a strong supporter of blockchain and cryptocurrency initiatives, but it couldn't enter the space due to its initial coin offering failure in 2018. “We began monetizing primarily to maintain our independence. Generally, we see value in [an IPO] as a means of democratizing access to Telegram's assets,” Durov said in an interview with the Financial Times earlier this year.
Telegram started auctioning usernames on the TON blockchain in December 2018. It has emphasized assisting developers in building mini-apps and games that utilize cryptocurrency while doing transactions. In 2024, the company started sharing ad revenues with channel owners by giving out Toncoin (a token on the TON blockchain). At the beginning of July 2024, Telegram began allowing channel owners to convert stars to Toncoin for buying ads at discount prices or trade cryptocurrencies.
But telegram has been long suffering from scams and attacks from threat actors. According to a Kaspersky report, since November 2023, it has fallen victim to different peddling schemes by scammers, letting them steal Toncoins from users. According to Durov, Telegram plans on improving its moderation processes this year as multiple global elections surface (few have already happened as we speak) and deploy AI-related mechanisms to address potential problems.
Financial Times reported “Messaging rival WhatsApp, owned by Meta, has 1.8bn monthly active users, while encrypted communications app Signal has 30mn as of February 2024, according to an analysis by Sensor Tower, though this data only covers mobile app use. Telegram’s bid for advertising dollars is at odds with its reputation as a renegade platform with a hands-off approach to moderation, which recently drew scrutiny for allowing some Hamas-related content to remain on the platform. ”
Mr. Big, obviously not revealing his real name, took to telegram where he posted an ad to his Telegram channel. In exchange for a 10% cut, he was looking for a "group of smuggling teams" to "complete the final conversion" of the stolen money by smuggling gold and valuable stones into southern China through Myanmar.
While it is still unclear whether Mr. Big succeeded in his plans, his ad has now been deleted and when the infamous investigative newsroom ProPublica tried to contact him, they were unable to get in touch with him. However, the website where he posted his advertisement reveals a lot about the reasons why Americans and individuals all over the world have been the subject of a massive wave of fraud that originated in Southeast Asia and is only now starting to be understood on a much larger scale.
In their recent event of crime investigation, Singapore police seized a whopping sum of more than $2 billion in a case of money laundering executed by a syndicate with alleged ties to organized crime, including "scams and online gambling."
The Telegram channel that contained Mr. Big's request for help was a Chinese-language forum that provided access to "white capital"—cash that has been laundered—and that was "guaranteed" by a casino owner in Myanmar, Fully Light Group. This operator claims to make sure that agreements made on the site are carried out.
Also, Fully Light has its own Telegram channel which provide advertisements of similar services. One such channel has around 117,000 participants, and features advertisements of cryptocurrency swaps for accessing “pure white,” Chinese renminbi or “white capital” Singaporean dollars.
Casinos further aids in such dealings, which is quite apparent. According to a new research conducted by the United Nations Office on Drugs and Crime, a vast number of casinos and other gambling operators in Southeast Asia have turned out to be a primary aspect in the functioning of underground banking system, aiding organized criminal groups. However, the research has not been officially published.
A report by UNODC notes that currently there are more than 340 physical casinos in Southeast Asia, and several online gambling operators that serve the escalation of infiltration in organized crimes.
However, with the rise in popularity of these apps, there has also been an increase in the number of fake apps that pose as extensions or premium versions of these popular messaging platforms.
In this blog post, we will discuss the recent discovery of fake Signal and Telegram apps that have been found to sneak malware into thousands of Android phones.
Researchers at the cybersecurity firm ESET recently discovered fake apps in the Google and Samsung app stores that posed as extensions or premium versions of the popular messaging platforms Signal and Telegram.
These malicious apps, called Signal Plus Messenger and FlyGram, were designed to steal user data. When users took certain actions, these fake apps could pull sensitive information from legitimate Signal and Telegram accounts, including call logs, SMS messages, locations and more.
By stealing sensitive information from legitimate Signal and Telegram accounts, these malicious apps can compromise the privacy and security of users’ conversations.
This can lead to identity theft, financial fraud, and other forms of cybercrime. It is therefore important for users to be vigilant when downloading apps from app stores and to only download apps from trusted sources.