News about fraud
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
AI in action: Multi-million tenge thefts uncovered in Kazakhstan
Tengrinews.kz - The Prosecutor's Office of Kyzylorda Region, using the AI-driven IT TERGEU project, has uncovered thefts amounting to hundreds
18 November 2024
Kazakh suspect extradited from Russia faces up to 10 years in prison
Tengrinews.kz - A Kazakh citizen suspected of large-scale fraud has been extradited from Russia, according to the Prosecutor General's Office.
18 November 2024
Kazakhstani woman has been detained on Greek island
Tengrinews.kz - A Kazakhstani woman wanted internationally has been detained on the Greek island of Chios, according to Kazakhstan’s Ministry
15 November 2024
Kazakh experts developed unique system to combat deepfakes
Tengrinews.kz - Kazakhstan's specialists have developed a method to detect multiple types of fake photos and videos, presented at the recent
14 November 2024
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