Kazakh man wanted for fraud arrested in Egypt
Tengrinews.kz - A Kazakh citizen wanted on international charges has been arrested in Egypt and extradited to Shymkent, Kazakhstan, citing Polisia.kz.
National Bank warns citizens to protect the elderly from digital fraud
Tengrinews.kz – The National Bank of Kazakhstan has raised concerns over a surge in digital fraud cases targeting older citizens, urging families
Kazakh police warn against rushed online love confessions amid growing romance scams
Tengrinews.kz – The Ministry of Internal Affairs of Kazakhstan has issued a warning to citizens about a surge in online romance scams, where
“This is immoral”: Durov responds to rising extortion schemes over Telegram gifts and usernames
Tengrinews.kz – Telegram founder Pavel Durov has issued a strong statement amid a surge in extortion attempts targeting users’ collectible gifts,
NSC addressed the people of Kazakhstan
Tengrinews.kz – The National Security Committee (NSC) of Kazakhstan has reported new cases of fraud involving individuals posing as intelligence
4-billion-tenge fraud scheme uncovered in Astana
Tengrinews.kz - An investigation into a criminal case involving the illegal collection of funds from citizens for shared-equity construction
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,
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
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
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
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.
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
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.
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
Three foreigners arrested in Almaty
Tengrinews.kz – The Department of the Financial Monitoring Agency in Almaty has reported the arrest of foreign nationals.
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,
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.
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.
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.
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
