According to the Chingeltei District Prosecutor’s Office, 1,274 fraud cases were recorded within the district’s jurisdiction during 2024 and the first five months of 2025. Of these, 76 cases—or approximately six percent—involved scams carried out via the messaging platform Telegram.
These Telegram-related cases resulted in financial losses totaling 1.3 billion MNT, affecting 72 victims. The most common scenario involves victims being lured into large Telegram groups where unknown users offer seemingly legitimate “tasks” promising rapid returns on small investments. Individuals are often instructed to deposit money into the accounts of third parties, with the promise of growing their funds in a short time—only to find themselves defrauded.
Authorities warn that online content claiming to offer “quick ways to multiply your money” or advertising “high-paying online jobs” should be approached with extreme caution. The office is urging the public to remain vigilant and skeptical of such digital offers, particularly when they come from unknown sources in unsecured platforms like Telegram. Nationwide, scams carried out through Telegram have led to staggering losses—11.9 billion MNT in 2024, and 7.3 billion MNT in just the first five months of 2025. In response, prosecutors have taken active measures to protect victims. In 2024, restrictions were placed on bank transactions totaling 9.9 billion MNT, and an additional 5.7 billion MNT in transfers were frozen in early 2025 to safeguard the interests of those affected.
As the digital landscape continues to evolve, so too do the tactics of fraudsters. Law enforcement agencies are emphasizing the need for public awareness and timely reporting in order to combat the growing threat of online financial crime.

Published Date:2025-07-02