site.news_by_theme fraud
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
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
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
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
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
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
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
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