site.news_by_theme fraud
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
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
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
“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
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
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
Kazakhstanis who tried to earn money in Europe cannot get their money back
Tengrinews.kz - Almaty police are investigating a case involving a visa center that promised employment in European countries to Kazakhstani
23 January 2025
Ministry of Internal Affairs appealed to Kazakhstanis abroad
Tengrinews.kz - The Ministry of Internal Affairs appealed to Kazakhstanis who are abroad, according to Polisia.kz.
21 January 2025
Criminal equipment found in apartment of married couple in Pavlodar
Tengrinews.kz - The police detained a family of phone scammers in Pavlodar, according to Polisia.kz.
17 January 2025
Belarus extradited to Kazakhstan suspect in major fraud case
Tengrinews.kz - A Kazakhstani suspect in a major fraud case has been extradited from Belarus, according to the General Prosecutor's Office.
17 January 2025
Travelers lost millions of tenge on popular booking service
Tengrinews.kz - Travelers were warned that using Booking.com could result in loss of funds, according to Travel Weekly.
13 January 2025
“Sale” of forgotten suitcases: Almaty airport made a statement
Tengrinews.kz - Information about a sale of lost or forgotten suitcases at Almaty airport is being spread on social networks. The information
10 January 2025
Scammers target Kazakhstani children: How to protect your kids
Tengrinews.kz - The Agency for Regulation and Development of the Financial Market has shared information about scams targeting children in Kazakhstan
09 January 2025
Kazakhstan citizens are being “recruited“ for illegal schemes – FMA
Tengrinews.kz - The Financial Monitoring Agency reported the results of identifying cases of money laundering through "droppers" in 2024.
09 January 2025
Serbia extradites wanted criminal to Kazakhstan
Tengrinews.kz - Serbia has extradited a criminal wanted by Kazakhstan, according to the Ministry of Internal Affairs (MIA) press service.
09 January 2025
Dubai chocolate scam ends in Astana court
Tengrinews.kz - A man was convicted of fraud related to "Dubai chocolate" in Astana. The swindler presented himself as a seller and promised
08 January 2025
Ministry of Internal Affairs has addressed Kazakhstanis with important warning
Tengrinews.kz - The Department for Combating Cybercrime of the Ministry of Internal Affairs has warned Kazakhstanis about the serious consequences
08 January 2025
Police and NSC crack down on internet fraud in Karaganda region
Tengrinews.kz - Law enforcement agencies in the Karaganda region, including cyber police, the Department for Combating Cybercrime of the Ministry
08 January 2025
Bouquets of flowers and photos: National Bank warned Kazakhstanis about new schemes
Tengrinews.kz - The National Bank of Kazakhstan has warned about new schemes, according to an official statement.
31 December 2024
Apartment with criminal equipment found in Almaty
Tengrinews.kz - New cases of criminal equipment use have been identified in Almaty.
30 December 2024
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