fraud – список последних новостей на крупнейшем информационном портале Казахстана. Читайте актуальную информацию про fraud на Tengrinews!

Why people in Kazakhstan receive suspicious messages from 1414 Tengrinews.kz – Vice-Minister of Digital Development Askhat Orazbek explained why some Kazakhstani citizens receive suspicious messages from

16 October 2024

“One SIM card per person“: Kazakhstan proposes to introduce a numbering plan Tengrinews.kz – The Ministry of Digital Development, Innovation, and Aerospace Industry has proposed new rules for the sale of SIM cards to

16 October 2024

New call center proposed in Kazakhstan Tengrinews.kz - The Chairman of the Information Security Committee announced a proposal to create a call center that will compile all cases

15 October 2024

Major car fraud scheme uncovered in Kazakhstan involving vehicles from Russia Tengrinews.kz - Details of a large-scale fraud involving vehicles illegally imported from Russia have been revealed in the Supreme Court of

27 September 2024

Kazakh woman arrested in Turkey for large-scale fraud Tengrinews.kz - A Kazakh woman wanted for committing large-scale fraud has been arrested in Turkey, according to Polisia.kz.

26 September 2024

Mortgage scam in Astana: woman “earned“ from the trust of acquaintances Tengrinews.kz - A woman accused of repeated fraud has been sentenced in Astana, according to the capital’s prosecutor's office.

25 September 2024

Deceived the elderly: a minor sentenced to 7 years in prison Tengrinews.kz - Deceived pensioners gave scammers from 900,000 to 5.5 million tenge, according to the press service of the Supreme Court.

25 September 2024

Doctors, notary, and taxi driver on trial for organized crime in Almaty Tengrinews.kz - A high-profile trial is currently underway in Almaty, involving doctors, a notary, and a taxi driver. A total of 22 individuals

20 September 2024

Large-scale fraudsters arrested in Kazakhstan Tengrinews.kz - The Ministry of Internal Affairs has announced the arrest of individuals who were wanted internationally on charges of large-scale

19 September 2024

“Money was transferred by emojis in the chat“: Kazakhs were cheated out of millions of tenge Tengrinews.kz - Twenty Kazakhstani residents were deceived by scammers in Pavlodar, who tricked them into sending money based on a "start" signal

19 September 2024

Shymkent man arrested for defrauding citizens of millions by posing as charity Tengrinews.kz - A man from Shymkent has been arrested in Almaty Region for allegedly deceiving trusting citizens out of millions of tenge by

17 September 2024

How Pavel Durov's problems might affect Telegram's security Tengrinews.kz - Pavel Durov, founder of Telegram and VK, who was detained in France, has agreed to cooperate with the country's intelligence

17 September 2024

Ministry has named a lifehack for Kazakhstanis against fraudsters Tengrinews.kz - A life hack to help Kazakhstanis protect themselves from fraud calls has been revealed by the Ministry of Internal Affairs.

16 September 2024

Elderly man in Semey became a victim of a fraud scheme Tengrinews.kz - A 64-year-old resident reported receiving threatening calls and contacted the police in Semey, citing the Abai region police

13 September 2024

47 foreigners and 5 Kazakhs arrested: international fraud network discovered in Almaty Tengrinews.kz - Employees of the cybercrime unit of the Ministry of Internal Affairs have shut down four fraudulent call centers in Almaty,

12 September 2024

Kazakh inmate scams businessman out of 50 million tenge via phone call Tengrinews.kz – A convict in Ust-Kamenogorsk has been sentenced for fraud, after managing to scam a businessman out of 50 million tenge while

06 September 2024

Foreigner detained in Kazakhstan for phone fraud Tengrinews.kz - Shyngys Alekeshev, the spokesperson for the Ministry of Internal Affairs of Kazakhstan, reported new cases of phone fraud in

20 August 2024

Kazakh man arrested for defrauding villagers in multi-million scam Tengrinews.kz - A previously convicted 30-year-old resident of Taiynsha district for two years posed as a large businessman and defrauded gullible

31 July 2024

Russian arrested for fraud at Kazakhstan border Tengrinews.kz - Russian suspected of fraud was detained at the border of Kazakhstan.

31 July 2024

Czech and Filipina wanted in Kazakhstan for theft and fraud Tengrinews.kz - Two foreign nationals, Kuns Martin and Ouano Nina Marie Co, have been declared wanted in Kazakhstan. This information was posted

16 July 2024

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