News about fraud
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
Apartment with criminal equipment found in Almaty
Tengrinews.kz - New cases of criminal equipment use have been identified in Almaty.
30 December 2024 16:19
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 08:29
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 13:55
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 10:11
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 20:53
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 08:49
“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 19:48
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