Новости по теме fraud

Multibillion-tenge apartment sale scam uncovered in Astana Tengrinews.kz – A large-scale fraud scheme involving the sale of real estate in the Qyran residential complex has been uncovered in Astana,

01 December 2025

Kazakhstan’s Prosecutor General warns iPhone owners of danger Tengrinews.kz – The Prosecutor General’s Office of Kazakhstan has warned iPhone owners about a threat of online fraud, the agency’s press service

17 November 2025

WhatsApp has introduced a new feature that will protect users from scammers Tengrinews.kz – WhatsApp has introduced several new features aimed at improving user safety and convenience. Among them are a warning when sharing

13 November 2025

What to do if your account is hacked: Ministry of AI explains Tengrinews.kz — Cyber hygiene is essential for protecting personal data online. It includes practices like using strong passwords. But what

24 October 2025

130 shadow crypto exchanges shut down in Kazakhstan, millions in USDT seized Tengrinews.kz – Kazakhstan has shut down 130 illegal cryptocurrency exchanges used by criminals to launder money from online fraud and drug

15 October 2025

Kazakhstan and Ukraine shut down major fraud call center in joint operation Tengrinews.kz – A transnational fraudulent call center targeting Kazakh citizens was dismantled in Ukraine during a joint special operation,

25 September 2025

New criminal article on transferring bank cards comes into effect in Kazakhstan Tengrinews.kz – On September 16, a new article was added to Kazakhstan’s Criminal Code establishing liability for transferring one's bank cards

16 September 2025

Kazakhstanis debate over “ban on sharing bank cards with relatives”: regulator issues clarification Tengrinews.kz – Media reports in Kazakhstan sparked heated debate after claims that citizens could no longer hand their bank cards to family

12 September 2025

Police warn of fake tickets for Kairat vs Real Madrid clash in Almaty Tengrinews.kz – Almaty police have issued a warning about counterfeit tickets ahead of the historic Champions League match between Kairat and

04 September 2025

Astana woman detained for visa fraud worth over 330 million tenge Tengrinews.kz - A woman has been detained in Astana on suspicion of large-scale visa fraud, citing the city prosecutor’s office.

03 September 2025

Account blocks in Kazakhstan: National Bank outlines new amendments Tengrinews.kz – The National Bank of Kazakhstan has announced the adoption of legislative amendments aimed at strengthening the fight against

28 August 2025

102 million swindled from a foreigner in Kazakhstan: video of arrest Tengrinews.kz – Members of a criminal group suspected of stealing over 102 million tenge from a Bulgarian citizen have been detained in the

08 August 2025

Kazakhstanis promised compensation of 70,000 tenge: what Ministry of Labor says Tengrinews.kz – Information circulating on social media and messaging apps about alleged payments of 70,000 tenge to Kazakh citizens born between

07 August 2025

Kazakh citizens warned about new scam Tengrinews.kz – The Ministry of Internal Affairs has warned Kazakh citizens about a new fraud scheme involving booking apartments and hotels

31 July 2025

Kazakh man wanted for fraud arrested in Egypt Tengrinews.kz - A Kazakh citizen wanted on international charges has been arrested in Egypt and extradited to Shymkent, Kazakhstan, citing Polisia.kz.

25 July 2025

National Bank warns citizens to protect the elderly from digital fraud Tengrinews.kz – The National Bank of Kazakhstan has raised concerns over a surge in digital fraud cases targeting older citizens, urging families

23 July 2025

Kazakh police warn against rushed online love confessions amid growing romance scams Tengrinews.kz – The Ministry of Internal Affairs of Kazakhstan has issued a warning to citizens about a surge in online romance scams, where

22 July 2025

“This is immoral”: Durov responds to rising extortion schemes over Telegram gifts and usernames Tengrinews.kz – Telegram founder Pavel Durov has issued a strong statement amid a surge in extortion attempts targeting users’ collectible gifts,

22 July 2025

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

15 July 2025

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

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