A recent report by the United Nations Office for Drugs and Crime (UNODC) reveals that criminal networks in Southeast Asia are exploiting the messaging app Telegram, indicating changes in the practices of organized crime.

UNODC estimates that the criminal industry in Southeast Asia has generated between $27.4 billion and $36.5 billion annually.

The app’s minimal moderation and strong encryption create an ideal platform for extensive illegal activities.

According to the UNODC, Telegram has become a prominent hub for exchanging hacked data. This includes stolen credit card information and personal details, which are traded openly across various channels.

Additionally, tools designed for cybercrime, such as deepfake software and data-stealing malware, have a presence on the platform.

Unlicensed cryptocurrency exchanges also facilitate money laundering. A notable example from the report cites an advertisement stating, “We move 3 million USDT stolen from overseas per day,” illustrating the scale of operations conducted through the app.

Many of these syndicates are rooted in China, operating from secure locations using trafficked workers.