Scam as a Service powered by Telegram

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Presented at hack.lu 2024 by

In 2022, an insider from one of the scammers' groups switched sides and shared details about the ongoing attacks. This kicked off a multi-year analysis of the underground economy that provides a range of illicit Telegram-based services to facilitate shady activities, offering everything from data breaches and identity theft to financial fraud. The talk will explore how fraudsters leverage platforms' features to launch "Scam as a Service" operations.