Seriously Risky Business Newsletter
October 10, 2024
How Telegram Turbocharges Organised Crime
Presented by

Policy & Intelligence
A new report highlights the need to crack down on Telegram’s role as a massive enabler of transnational criminal organisations. It says Telegram is used to facilitate criminal activity ranging from cyber-enabled fraud and illegal gambling to money laundering and criminal marketplaces that sell malware, stolen data and even murder for hire.
The report, authored by the UN Office on Drugs and Crime, examined the criminal adoption of technology and described the rapid evolution of the criminal ecosystem in Southeast Asia.
It noted criminal groups started out running illegal or under-regulated gambling facilities, particularly in weakly governed regions including locations in Myanmar. These groups developed money laundering capabilities to handle the cash their activities generated.