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Why is Telegram Used by Criminals?

Published in Cybersecurity 2 mins read

Telegram's popularity among criminals stems from its robust security features and privacy-focused design.

Security Features:

  • End-to-End Encryption: Telegram offers end-to-end encryption for private chats, making it difficult for law enforcement to intercept messages.
  • Secret Chats: These chats disappear after a set time, further enhancing privacy and reducing the risk of evidence being preserved.
  • Self-Destructing Messages: Telegram allows users to set messages to disappear after a specific time, making it harder to trace communication.
  • Multiple Accounts: Users can create multiple accounts, making it challenging to track their activities.
  • No Metadata Collection: Telegram does not collect user metadata, such as IP addresses or phone numbers, making it harder to identify users.

Privacy-Focused Design:

  • Cloud Storage: Telegram stores messages in the cloud, enabling users to access them from multiple devices, making it easier to share information and coordinate activities.
  • Group Chats: Telegram allows for large group chats, facilitating communication among criminal networks.
  • Channels: Public channels allow criminals to broadcast messages and share information with a wide audience.
  • Bots: Automated bots can be used to automate tasks, such as sending messages, collecting data, and managing transactions.

Examples:

  • Drug Trafficking: Telegram is used to coordinate drug deals, communicate with suppliers, and advertise illegal substances.
  • Cybercrime: Hackers use Telegram to share malware, recruit accomplices, and communicate during attacks.
  • Human Trafficking: Telegram channels are used to advertise victims, coordinate transportation, and communicate with buyers.
  • Terrorism: Terrorist groups use Telegram to recruit members, plan attacks, and spread propaganda.

Solutions:

  • Law Enforcement Collaboration: Increased cooperation between law enforcement agencies is crucial to combat criminal activity on Telegram.
  • Technical Solutions: Developers are working on tools to detect and disrupt criminal activity on the platform.
  • User Education: Educating users about the risks of using Telegram for illegal activities is essential.

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