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.
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.
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
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.
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.
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.
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
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.
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.
“Investment schemes:” Police warns Almaty residents
Tengrinews.kz - Residents of Almaty have been warned about the rise in "investment" scams, according to Polisia.kz.
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
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
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
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.
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.
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.
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.
“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
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
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.
