Cybersecurity Expert Warns Telegram Is Becoming a Hub for Online Scams

Telegram is increasingly being used as a platform for online scams in Ghana, with cybersecurity experts warning that its anonymity features are making it difficult for authorities to track offenders.

Cybersecurity expert David Gyedu raised the concern noting that criminals are exploiting the messaging app to run fraudulent schemes while remaining largely untraceable.

He explained that the anonymity offered by Telegram makes investigations challenging, as users can operate with limited personal identification, allowing scammers to easily create channels and groups to target victims.

According to him, fraudsters use the platform to promote fake investment opportunities, bogus job offers, and counterfeit product sales, often disappearing after receiving money from unsuspecting users.

Despite these challenges, he stressed that offenders are not completely untraceable, as digital footprints left on devices, networks, and service providers can still be recovered during forensic investigations.

He added that mobile phones, laptops, and internet service providers often store data that can help investigators reconstruct criminal activities, even if accounts are deleted.

Gyedu urged the public to exercise caution online, advising users to enable two-factor authentication, avoid suspicious links, and limit the personal information shared in chats and groups.

He also warned that cybercriminals often rely on phishing, malware, and social engineering to steal data for fraud and extortion.

The Cyber Security Authority Ghana has previously identified online fraud as one of the fastest-growing cyber threats in the country, repeatedly cautioning the public against sending money to unverified contacts on social media and messaging platforms.

Experts say increased public awareness and improved digital safety practices remain critical in reducing the growing threat of cybercrime.