site.news_by_theme fraud

©️ gov.kz NSC addressed the people of Kazakhstan Tengrinews.kz – The National Security Committee (NSC) of Kazakhstan has reported new cases of fraud involving individuals posing as intelligence
yesterday
©️ Depositphotos.com 4-billion-tenge fraud scheme uncovered in Astana Tengrinews.kz - An investigation into a criminal case involving the illegal collection of funds from citizens for shared-equity construction
10 July 2025
©️ Depositphotos.com Tokayev orders stricter accountability for mobile operators Tengrinews.kz - President of Kazakhstan Kassym-Jomart Tokayev has instructed authorities to strengthen the responsibility of mobile operators,
23 June 2025
©️ Tengrinews.kz / Turar Kazangapov National Bank addressed the people of Kazakhstan Tengrinews.kz – The National Bank of Kazakhstan has issued an informational statement warning citizens about new fraud schemes and urging the
19 June 2025
©️ Turar Kazangapov Pension fraud scheme uncovered in Kazakhstan Tengrinews.kz – A woman has been convicted of fraud involving payments from the Unified Accumulative Pension Fund (UAPF) in Astana, according
18 June 2025
t.me/afm_rk Fake inspection alerts: Kazakh officials warn of new document fraud scheme Tengrinews.kz – Authorities in Kazakhstan have issued a warning about a surge in fraudulent schemes involving forged documents and impersonation
11 June 2025
©️ Tengrinews.kz / Turar Kazangapov Foreign national wanted on international warrant detained in Pavlodar Tengrinews.kz - A foreign national wanted on an interstate warrant for large-scale fraud has been detained in Pavlodar, citing Polisia.kz.
26 May 2025
Image created from video frames Wanted Kazakh citizen extradited from Saudi Arabia Tengrinews.kz – A Kazakhstani citizen wanted for fraud and failure to comply with a court decision has been extradited from Saudi Arabia, according
19 May 2025
Image created from video frames Kyrgyzstan extradited to Kazakhstan suspect in large-scale fraud Tengrinews.kz – The General Prosecutor's Office of Kyrgyzstan has extradited a Kazakhstani citizen suspected of large-scale fraud.
08 April 2025
©️ Tengrinews.kz / Turar Kazangapov Kazakhstan’s National Bank issues a warning Tengrinews.kz - The National Bank has published a warning about fraudulent schemes using fake or hacked personal accounts of users in instant
03 April 2025
Image created from video frames Three foreigners arrested in Almaty Tengrinews.kz – The Department of the Financial Monitoring Agency in Almaty has reported the arrest of foreign nationals.
03 April 2025
©️ Depositphotos.com The simplest way for Kazakhstanis to protect themselves from fraud Tengrinews.kz - Ruslan Abdikalikov, Chairman of the Committee for Information Security of the Ministry of Digital Development, Innovations,
20 March 2025
©️ Depositphotos.com Police warn about criminals using dating sites for scams Tengrinews.kz - Dating platforms have become a tool for criminals, police warned after a series of similar crimes, according to Polisia.kz.
12 March 2025
©️ Tengrinews.kz / Turar Kazangapov Who are droppers and how to recover damages from them Tengrinews.kz – Almaty prosecutors explained how to recover damages from droppers if you have fallen victim to fraud.
04 March 2025
©️ Turar Kazangapov Attempt to legalize building landed lawyer and Almaty residents in prison Tengrinews.kz - A lawyer and two Almaty residents have been convicted of fraud and inciting bribery, according to the Anti-Corruption Agency.
25 February 2025
Image created from video frames Organized crime group was dismantled in western Kazakhstan Tengrinews.kz - The Financial Monitoring Agency (FMA) reported the dismantling of a criminal group that operated an illegal gambling business
24 February 2025
©️ Depositphotos.com Why you shouldn’t call back +870 numbers and the risks involved Tengrinews.kz - The State Technical Service (STS) has issued a warning to Kazakhstanis regarding calls from numbers starting with +870.
20 February 2025
Photo: polisia.kz Police conducted special operation in four cities of Kazakhstan Tengrinews.kz – Cyber police conducted an operation in four cities of Kazakhstan, with foreigners among those detained, citing Polisia.kz.
13 February 2025
Photo: polisia.kz Foreigners caught with cybercrime equipment in Kazakhstan Tengrinews.kz - Foreign nationals in possession of cybercrime equipment used by internet fraudsters have been detained in Kazakhstan, according
12 February 2025
©️ Tengrinews.kz / Turar Kazangapov Multi-million fraud scheme with dietary supplements uncovered in Astana Tengrinews.kz - The Department of the Financial Monitoring Agency (FMA) in Astana has shut down the financial pyramid scheme Happy Life KZ.
06 February 2025
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