site.news_by_theme fraud
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
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
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
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
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
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
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
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
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
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
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
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
National Bank warns Kazakhstanis about new fraud schemes
Tengrinews.kz - The National Bank of Kazakhstan has issued a warning about new fraud schemes related to cash-in-transit services.
04 February 2025
Kazakh woman wanted for fraud was detained at Bishkek airport
Tengrinews.kz - A woman suspected of large-scale fraud has been detained in Kyrgyzstan, according to Polisia.kz.
03 February 2025
New system blocked Kazakhstani transfers worth 1.5 billion tenge
Tengrinews.kz - Suspicious banking transactions amounting to nearly 1.5 billion tenge have been blocked in Kazakhstan, according to the National
31 January 2025
Kazakhstanis have been warned about a new type of fraud
Tengrinews.kz - The Cyber Police of Almaty has warned about a new type of fraud in Kazakhstan, according to Polisia.kz.
29 January 2025
Tokayev: Cyber threats require enhanced data protection
Tengrinews.kz - President of Kazakhstan Kassym-Jomart Tokayev said that the downside of the total digitalization process is the growth of fraud.
28 January 2025
“Investment schemes:” Police warns Almaty residents
Tengrinews.kz - Residents of Almaty have been warned about the rise in "investment" scams, according to Polisia.kz.
27 January 2025
Dropper cell liquidated in Kazakhstan
Tengrinews.kz - The activities of an organized group of droppers engaged in the withdrawal of illegally obtained money into cryptocurrency have
27 January 2025
Ministry of Internal Affairs warned Kazakh citizens of potential risks
Tengrinews.kz – The Ministry of Internal Affairs has warned Kazakhstani citizens about the risks of fraud involving artificial intelligence
27 January 2025
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