Новости по теме 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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