Kazakhstan confirms the detention of two citizens in the U.S. over billion-dollar health insurance fraud
Tengrinews.kz – The Kazakhstan Ministry of Foreign Affairs has confirmed the detention of two Kazakh citizens in the United States for their
Fraud worth 4.5 billion tenge: OrdaMed chairman put on wanted list
Tengrinews.kz — The chairman of the management board of OrdaMed, Erkin Dlimbetov, has been placed on a wanted list. Information about this appeared
Passport for 3 million: risky marriage schemes to obtain Kazakhstan citizenship
Tengrinews.kz — A story about a foreign national allegedly seeking a fictitious marriage in exchange for money has gained traction on social
4.5-billion-tenge fraud: NSC detains OrdaMed executives
Tengrinews.kz — The National Security Committee of Kazakhstan has uncovered a scheme involving the fictitious production of medical devices
Interior Ministry warned Kazakhstanis about dangerous posts on Threads
Tengrinews.kz – The Ministry of Internal Affairs has warned Kazakhstanis about dangerous posts on the social network Threads, citing Polisia.kz.
Kazakhstanis warned about new scam tactics
Tengrinews.kz – Kazakhstanis are being warned about new tricks used by scammers. This time they pose as employees of a door-entry (intercom)
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,
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
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
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
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
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,
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
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
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
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.
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
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
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
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
