Новости по теме fraud

“I’ve never been to Kazakhstan“: Foreigner finds his photo in “child support evader“ story Tengrinews.kz — A foreign national has unexpectedly found himself at the center of a scandal after his photo was used without permission in

15 July 17:59

Kazakhstanis warned of new scheme on Telegram Tengrinews.kz — The Ministry of Internal Affairs has warned Kazakhstanis about a new fraud scheme on Telegram. Scammers are posing as heads

13 July 11:20

“Urgently replace your alarm system”: Kazakhstanis warned of new type of fraud Tengrinews.kz — A 37-year-old man, posing as a fire safety service employee, extorted money from local entrepreneurs in Karaganda region. This

09 July 12:16

Female surgeries “performed” on more than 200 men in Mangystau Tengrinews.kz – A possible embezzlement of funds from the Social Health Insurance Fund is being investigated in the Mangystau region. The heads

01 July 12:54

Kazakhstanis warned about suspicious QR codes in public places Tengrinews.kz – Police have warned that scammers in Kazakhstan are increasingly using fake QR codes placed in public areas to trick unsuspecting

30 June 10:10

Kazakhstan targets 'Instagram' psychologists and coaches - Senate approves law Tengrinews.kz — Kazakhstan will establish a state registry for psychologists. Specialists not included in the registry will be prohibited from

25 June 15:47

Prosecutor General's Office of Kazakhstan warns Telegram users Tengrinews.kz – The Prosecutor General’s Office has warned about a new scheme for hacking Telegram accounts. The supervisory authority explained

09 June 11:53

Teenagers being drawn into schemes: Interior Ministry warns Kazakhstanis Tengrinews.kz - The Ministry of Internal Affairs has issued a warning to Kazakhstani citizens and parents regarding the use of messaging and

25 May 09:55

MFA commented on the billion-dollar scam case in the USA involving Kazakhstanis Tengrinews.kz — The Ministry of Foreign Affairs of Kazakhstan has commented on the situation involving Kazakh citizens implicated in a case

22 May 18:10

“You bought an iPhone“ - Kazakhstanis warned about a new scam Tengrinews.kz — The Prosecutor General's Office has warned Kazakhstanis about a new online fraud scheme involving fake iPhone purchase notifications

13 May 18:48

Tax authorities issue important warning to Kazakhstanis Tengrinews.kz – The State Revenue Committee of the Ministry of Finance has issued an important warning to Kazakhstanis.

12 May 18:13

Fugitive Kazakh citizen extradited from Russia Tengrinews.kz — Russia has extradited to Kazakhstan a suspect in a fraud case, citing the Prosecutor General’s Office.

30 April 11:14

New AI scam scheme: Interior Ministry issues warning to Kazakhstanis Tengrinews.kz — Kazakhstan’s Interior Ministry has warned citizens about the spread of new online fraud schemes involving artificial intelligence

14 April 10:36

Left the doctor — scammers called. Minister asked about data leaks of Kazakhstan citizens Tengrinews.kz– Deputy Prime Minister — Minister of Artificial Intelligence and Digital Development Zhaslan Madiyev commented on complaints from

03 April 19:39

National Bank warns Kazakhstanis about digital tenge scams Tengrinews.kz — The National Bank of Kazakhstan has recorded a rise in fraudulent schemes involving offers to invest in the digital tenge. Scammers

30 March 15:34

Georgia extradites to Kazakhstan suspect in 10-billion-tenge fraud Tengrinews.kz — A suspect accused of organizing a financial pyramid scheme has been extradited from Georgia to Kazakhstan, the Prosecutor General’s

30 March 13:08

Russia extradites organized crime group member to Kazakhstan Tengrinews.kz – Russia has extradited to Kazakhstan a suspect accused of repeated fraud as part of an organized criminal group, citing the General

17 March 15:48

SMS from 1414: what Kazakhstanis should warn their parents about Tengrinews.kz – Cases of fraud via SMS from the number 1414 have become more frequent in Almaty, with elderly people most often falling victim,

25 February 13:36

Turkey extradites to Kazakhstan a suspected serial fraudster Tengrinews.kz – Staff of the Prosecutor General’s Office, together with Interpol and with the support of the Embassy of Kazakhstan in Turkey,

23 February 13:49

National Bank warns Kazakhstanis Tengrinews.kz – The National Bank has warned Kazakhstanis about a rise in phone fraud cases involving unauthorized blocking of bank cards.

17 February 13:12

News about fraud