Новости по теме fraud

80 residents of Almaty were affected – Russia extradited suspect to Kazakhstan Tengrinews.kz - Russia has extradited to Kazakhstan a female citizen of Uzbekistan suspected of large-scale fraud, according to the General

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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.

20 December 2024

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

19 December 2024

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.

12 December 2024

“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,

09 December 2024

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.

05 December 2024

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

03 December 2024

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

27 November 2024

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

25 November 2024

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.

19 November 2024

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

18 November 2024

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.

18 November 2024

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

15 November 2024

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

14 November 2024

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

14 November 2024

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

12 November 2024

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

12 November 2024

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.

11 November 2024

Scammers have begun posing as journalists Tengrinews.kz – Fraudsters have begun posing as editorial staff to deceive people.

22 October 2024

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

21 October 2024

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