News about fraud
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 10:36
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 14:12
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 10:06
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 17:59
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 13:00
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 15:03
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 12:27
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 20:33
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 19:22
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 12:29
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 17:42
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 11:49
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 18:42
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 18:24
New system blocked Kazakhstani transfers worth 1.5 billion tenge
Tengrinews.kz - Suspicious banking transactions amounting to nearly 1.5 billion tenge have been blocked in Kazakhstan, according to the National
31 January 2025 20:43
Kazakhstanis have been warned about a new type of fraud
Tengrinews.kz - The Cyber Police of Almaty has warned about a new type of fraud in Kazakhstan, according to Polisia.kz.
29 January 2025 12:50
Tokayev: Cyber threats require enhanced data protection
Tengrinews.kz - President of Kazakhstan Kassym-Jomart Tokayev said that the downside of the total digitalization process is the growth of fraud.
28 January 2025 13:41
“Investment schemes:” Police warns Almaty residents
Tengrinews.kz - Residents of Almaty have been warned about the rise in "investment" scams, according to Polisia.kz.
27 January 2025 18:13
Dropper cell liquidated in Kazakhstan
Tengrinews.kz - The activities of an organized group of droppers engaged in the withdrawal of illegally obtained money into cryptocurrency have
27 January 2025 10:13
Ministry of Internal Affairs warned Kazakh citizens of potential risks
Tengrinews.kz – The Ministry of Internal Affairs has warned Kazakhstani citizens about the risks of fraud involving artificial intelligence
27 January 2025 09:32
