Новости по теме fraud

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.

20 February 2025 19:22

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.

13 February 2025 12:29

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

12 February 2025 17:42

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.

06 February 2025 11:49

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.

04 February 2025 18:42

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.

03 February 2025 18:24

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

News about fraud