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Tengrinews.kz – The National Security Committee (NSC) of Kazakhstan has reported new cases of fraud involving individuals posing as intelligence officers.
According to the agency, scammers call citizens pretending to be NSC employees or representatives of other government bodies, claiming there have been "suspicious transactions" on their bank accounts.
In some instances, the fraudsters allege that an investigation is underway into a supposed planned terrorist act. To appear convincing, they show fake IDs over video calls or send forged documents bearing the NSC logo.
Scam tactics
Under the pretense of protecting citizens’ finances, they persuade victims to transfer money to so-called "secure accounts" or take out loans to "safeguard their savings." As a result, the funds are transferred to accounts controlled by the scammers.
Additionally, the fake intelligence agents may offer paid services such as job placements or resolving personal and social issues, claiming they act on behalf of government agencies.
Criminal liability and recommendations
The NSC emphasizes that such actions are punishable under Articles 190 (Fraud) and 385 (Forgery of Documents) of the Criminal Code.
“In this regard, the NSC reminds the public that law enforcement and security agency personnel never call citizens demanding that money be transferred to any accounts — not even under the pretext of preventing terrorist acts,” the statement says.
Citizens receiving suspicious calls or messages are urged to immediately contact the police.
The NSC calls on the public to remain vigilant and not fall for scammers' tricks.
