Новости по теме fraud

“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

Tax authorities issue important warning to Kazakh citizens Tengrinews.kz - The State Revenue Committee (SRC) of the Ministry of Finance has issued an important warning to Kazakhstanis.

26 December 2024

80 residents of Almaty were affected – Russia extradited suspect to Kazakhstan Tengrinews.kz - Russia has extradited to Kazakhstan a female citizen of Uzbekistan suspected of large-scale fraud, according to the General

23 December 2024

Russia extradited suspect to Kazakhstan, who faces up to 10 years in prison Tengrinews.kz - A Kazakhstani suspect in a large-scale fraud has been extradited from Russia, according to the General Prosecutor's Office.

20 December 2024

SIM card activation scheme for deceiving Kazakhstanis revealed Tengrinews.kz – The police of Zhetysu and Astana regions, in coordination with the Department for Combating Cybercrime of the Ministry of Internal

19 December 2024

National Bank of Kazakhstan warns of fake messages and scams Tengrinews.kz - The National Bank of Kazakhstan has issued a warning about fraudulent messages being sent under the guise of bank employees.

12 December 2024

“Amigo, let’s hug”: tourists warned about new fraudulent scheme Tengrinews.kz – Tourists in Spain are being warned about a new type of scam: street hugs, which result in tourists being deprived of money,

09 December 2024

British man and his wife were defrauded of half a billion in Almaty Tengrinews.kz - A British citizen and his wife were defrauded of half a billion tenge in Almaty. The police provided comments on the situation.

05 December 2024

Foreign fraudsters group detained in Kazakhstan Tengrinews.kz - Zhetysu regional police, under the coordination of the prosecutor's office, detained an organized fraudster group, which included

03 December 2024

Fraudster deceived a foreigner out of half a billion tenge Tengrinews.kz - The Shymkent Interdistrict Criminal Court has sentenced a fraudster who deceived a foreigner for an amount exceeding 500 million

27 November 2024

Citizenship of Kazakhstan for 6 500 euros? Ministry's response Tengrinews.kz - An announcement appeared on social networks about registration of citizenship of Kazakhstan for Russians from 6 500 euros (more

25 November 2024

Users warned about a new stealing money method via Telegram Tengrinews.kz - Honored lawyer of Russia Ivan Solovyov told the Prime agency about a new fraud scheme via the Telegram messenger.

19 November 2024

News about fraud