News about 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 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

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 10:52

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 09:59

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 11:25

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 10:11

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 16:33

“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 15:01

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 17:29

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 13:11

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 12:51

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 16:35

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 12:09

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 09:02

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 10:07