Новости по теме fraud

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

13 February 19:35

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

29 January 17:22

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

26 January 15:13

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

26 January 14:26

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.

26 January 13:01

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)

08 December 2025 08:46

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,

01 December 2025 14:50

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

17 November 2025 09:09

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

13 November 2025 12:41

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

24 October 2025 22:20

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

15 October 2025 11:05

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,

25 September 2025 20:50

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

16 September 2025 12:19

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

12 September 2025 18:32

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

04 September 2025 14:08

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.

03 September 2025 23:21

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

28 August 2025 21:06

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

08 August 2025 11:51

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

07 August 2025 11:20

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

31 July 2025 09:51

News about fraud