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AML/CFT Financial Crime Fraud Prevention Dark Web Financial Cybersecurity

Telegram fraud exposed: Inside the cybercrime economy fueling financial fraud

Wednesday, May 27, 2026
2:00 PM ET / 1:00 PM CT

Telegram has become a thriving marketplace for modern fraud—powering everything from check fraud and account takeovers to large-scale payment card schemes.

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

You’ll learn how these networks operate, how tactics are changing, and—most importantly—what financial institutions should be watching right now. Walk away with practical insights to shift from reactive response to proactive fraud prevention.

Meet Your Presenters

Robert Villanueva

EVP, Intelligence
Q6 Cyber
Robert Villanueva currently leads the Cyber Threat Intelligence Division of Q6 Cyber. Mr. Villanueva joined Q6 Cyber after 25 years of dedicated service in the United States Secret Service, where he specialized in transnational cybercrimes, access device fraud, network intrusions, and identity theft data breaches affecting the private sector. During

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Nicole Rosenzvaig

Fraud Threat Intelligence Manager
Q6 Cyber
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

Full Bio