site.news_by_theme fraud

Trial over Kazakhs accused on fraud to start in the U.S. Trial over Kazakhstan citizens accused of credut card fraud will start in the U.S.

25 January 2012

Kazakhstan Foreign Ministry checking citizenship of those arrested in the U.S. for fraud Kazakhstan Foreign Ministry is checking the citizenship of the two aledgely Kazakh citizens arrested in the U.S. for credit card fraud.

16 January 2012

Two Kazakhstan residents arrested in the U.S. for credit card fraud Two Kazakhstan citizens were arrested in the U.S. on suspicion of credit card fraud.

16 January 2012

Palatial properties of Mukhtar Ablyazov revealed Ablyazov cannot be trusted. An asset the size of Canary Wharf can hardly have slipped Mr Ablyazov's mind: High Court judge Mr Justice Teare

28 September 2011

Kazakh woman plead guilty of Internet-fraud in USA and is likely to be deported Elvira Gumerova, who was accused of Internet-fraud in the USA, will be deported to Kazakhstan.

14 July 2011

Kazakhstan women accused of Internet-fraud in USA will get sentence on July 11 The last hearing on the case of Kazakhstan citizen Elvira Gumerova arrested in USA in suspect of Internet-fraud will be held on July 11.

11 July 2011

British court dismissed political implication in BTA Bank suit against Ablyazov The British court agreed that BTA Bank's suit against its former owner Mukhtar Ablyazov is not politically motivated.

11 May 2011