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Telegram has become a thriving marketplace for modern fraud – powering everything from check fraud and account takeovers to large-scale payment card schemes. For the investigators and financial-crimes professionals working these cases, the ground is shifting faster than most controls can keep up.

In this session, we'll take you inside this rapidly evolving ecosystem, drawing on global intelligence from Q6 Cyber to uncover how fraudsters organize, scale, and monetize stolen data across more than 21,000 fraud-focused channels.

You'll see how these networks operate, how their tactics are shifting, and – most importantly – what to watch for in your own cases right now. Walk away with practical intelligence you can bring back to your team and your investigations.

Attendees with leave with:

  • How the underground fraud economy is organized and how it scales
  • Where new schemes are emerging across 21,000+ channels
  • Warning signs and indicators to flag in active cases
  • Practical intelligence to sharpen investigations and prevention

Register for the Webinar

Meet the Speakers

Meet the cybersecurity experts leading this webinar and learn from their experience investigating emerging fraud and account takeover threats.

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Robert Villanueva

EVP, Intelligence

Robert leads the Cyber Threat Intelligence Division of Q6 Cyber. Robert joined Q6 Cyber after 25 years of dedicated service in the United States Secret Service, where he specialized in transnational cybercrimes and headed an international Electronic Crimes Task Force. In 2002, Robert founded the U.S. Secret Service’s Cyber Intelligence Section, which coordinates global cyber operations. Robert currently serves on the following boards: Financial Institution Security Association (FISA), International Association of Financial Crimes Investigators (IAFCI), and the Florida International Banker’s Association (FIBA).

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Nicole Rosenzvaig

Fraud Threat Intelligence Manager

Nicole Rosenzvaig is the Fraud Threat Intelligence Manager at Q6 Cyber. She holds a Master of Science in Criminal Justice from the University of Cincinnati and a Bachelor of Science in Criminal Justice from the University of Central Florida. Nicole also holds certifications in Victim Advocacy and Intelligence and National Security.

Over the past three years, she has specialized in tracking underground carding markets and analyzing Telegram-based ecosystems tied to compromised payment card activity, with a broader focus on emerging fraud schemes, including check fraud, and the growing convergence between traditional financial fraud and digital criminal networks.