How Telegram Became a Destination for Criminals
source: axios.com (contributed by FAN, Bill Amshey) | image: pexels.com
Telegram has long been a hotbed for cybercriminal gangs boasting about their attacks and looking to recruit new members.
Why it matters: Billionaire Telegram CEO Pavel Durov’s arrest over the weekend has put a spotlight on what policies Telegram does — and doesn’t — have to deter cybercriminals and extremist groups who use its platform.
The big picture: Telegram’s relaxed content moderation policies and encrypted service offerings have made it an attractive destination for cybercriminals, terrorism organizations and drug dealers.
- Terrorist organizations, including ISIS, have used Telegram to publicly claim responsibility for attacks.
- Politically motivated hackers — including those tied to the war in Ukraine and the Israel-Hamas war — also post about their crimes in public Telegram forums.
Experts say Telegram has unique features that — taken in combination — hackers have been able to abuse in an effort to hide their activities.
- Secret Chats allows users to turn on end-to-end encryption.
- That means Telegram has no way of seeing what’s discussed in Secret Chat conversations. Users also can’t forward these messages, which can self-destruct — making it even harder for third parties to intercept their contents.
- Apple Messages and WhatsApp messages are also encrypted by default, but neither allows users to sign up with a virtual phone number.
- Telegram accounts don’t need to be linked to a SIM card, Taisiia Garkava, an intelligence analyst at Intel 471, told Axios.
Continue reading “How Telegram Became a Destination for Criminals”