Russia extradited suspect to Kazakhstan, who faces up to 10 years in prison
Tengrinews.kz - A Kazakhstani suspect in a large-scale fraud has been extradited from Russia, according to the General Prosecutor's Office.
SIM card activation scheme for deceiving Kazakhstanis revealed
Tengrinews.kz – The police of Zhetysu and Astana regions, in coordination with the Department for Combating Cybercrime of the Ministry of Internal
National Bank of Kazakhstan warns of fake messages and scams
Tengrinews.kz - The National Bank of Kazakhstan has issued a warning about fraudulent messages being sent under the guise of bank employees.
“Amigo, let’s hug”: tourists warned about new fraudulent scheme
Tengrinews.kz – Tourists in Spain are being warned about a new type of scam: street hugs, which result in tourists being deprived of money,
British man and his wife were defrauded of half a billion in Almaty
Tengrinews.kz - A British citizen and his wife were defrauded of half a billion tenge in Almaty. The police provided comments on the situation.
Foreign fraudsters group detained in Kazakhstan
Tengrinews.kz - Zhetysu regional police, under the coordination of the prosecutor's office, detained an organized fraudster group, which included
Fraudster deceived a foreigner out of half a billion tenge
Tengrinews.kz - The Shymkent Interdistrict Criminal Court has sentenced a fraudster who deceived a foreigner for an amount exceeding 500 million
Citizenship of Kazakhstan for 6 500 euros? Ministry's response
Tengrinews.kz - An announcement appeared on social networks about registration of citizenship of Kazakhstan for Russians from 6 500 euros (more
Users warned about a new stealing money method via Telegram
Tengrinews.kz - Honored lawyer of Russia Ivan Solovyov told the Prime agency about a new fraud scheme via the Telegram messenger.
AI in action: Multi-million tenge thefts uncovered in Kazakhstan
Tengrinews.kz - The Prosecutor's Office of Kyzylorda Region, using the AI-driven IT TERGEU project, has uncovered thefts amounting to hundreds
Kazakh suspect extradited from Russia faces up to 10 years in prison
Tengrinews.kz - A Kazakh citizen suspected of large-scale fraud has been extradited from Russia, according to the Prosecutor General's Office.
Kazakhstani woman has been detained on Greek island
Tengrinews.kz - A Kazakhstani woman wanted internationally has been detained on the Greek island of Chios, according to Kazakhstan’s Ministry
Kazakh experts developed unique system to combat deepfakes
Tengrinews.kz - Kazakhstan's specialists have developed a method to detect multiple types of fake photos and videos, presented at the recent
Dropper: New term proposed in Kazakhstan
Tengrinews.kz - Kazakhstan’s Agency for Regulation and Development of the Financial Market (ARDFM) has released a draft resolution introducing
Financial Market Regulatory Agency responded to the Supreme Court's proposal
Tengrinews.kz – The Agency for Regulation and Development of Financial Market responded to the Supreme Court’s proposal to write off loans to
Supreme Court proposed writing off loans for some Kazakhstani citizens
Tengrinews.kz - The International Council of the Supreme Court proposed that banks and microcredit organizations write off loans for victims
Kazakhstani bought huge flower bouquets and was arrested
Tengrinews.kz - A man who paid for several bouquets of flowers with souvenir banknotes was detained in Karaganda, according to Polisia.kz.
Scammers have begun posing as journalists
Tengrinews.kz – Fraudsters have begun posing as editorial staff to deceive people.
Users warned of new Telegram scam, targeting Android device users
Tengrinews.kz - A new type of scam has emerged on the messaging app Telegram, targeting Android device users with malicious APK files disguised
Astana resident used souvenir bills for purchases
Tengrinews.kz - A resident of Astana has been sentenced for multiple instances of fraud after using souvenir banknotes to pay for her purchases.