News about fraud

Dropper: New term proposed in Kazakhstan Tengrinews.kz - Kazakhstan’s Agency for Regulation and Development of the Financial Market (ARDFM) has released a draft resolution introducing

14 November 2024

Financial Market Regulatory Agency responded to the Supreme Court's proposal Tengrinews.kz – The Agency for Regulation and Development of Financial Market responded to the Supreme Court’s proposal to write off loans to

12 November 2024

Supreme Court proposed writing off loans for some Kazakhstani citizens Tengrinews.kz - The International Council of the Supreme Court proposed that banks and microcredit organizations write off loans for victims

12 November 2024

Kazakhstani bought huge flower bouquets and was arrested Tengrinews.kz - A man who paid for several bouquets of flowers with souvenir banknotes was detained in Karaganda, according to Polisia.kz.

11 November 2024

Scammers have begun posing as journalists Tengrinews.kz – Fraudsters have begun posing as editorial staff to deceive people.

22 October 2024

Users warned of new Telegram scam, targeting Android device users Tengrinews.kz - A new type of scam has emerged on the messaging app Telegram, targeting Android device users with malicious APK files disguised

21 October 2024

Astana resident used souvenir bills for purchases Tengrinews.kz - A resident of Astana has been sentenced for multiple instances of fraud after using souvenir banknotes to pay for her purchases.

17 October 2024

Why people in Kazakhstan receive suspicious messages from 1414 Tengrinews.kz – Vice-Minister of Digital Development Askhat Orazbek explained why some Kazakhstani citizens receive suspicious messages from

16 October 2024

“One SIM card per person“: Kazakhstan proposes to introduce a numbering plan Tengrinews.kz – The Ministry of Digital Development, Innovation, and Aerospace Industry has proposed new rules for the sale of SIM cards to

16 October 2024

New call center proposed in Kazakhstan Tengrinews.kz - The Chairman of the Information Security Committee announced a proposal to create a call center that will compile all cases

15 October 2024

Major car fraud scheme uncovered in Kazakhstan involving vehicles from Russia Tengrinews.kz - Details of a large-scale fraud involving vehicles illegally imported from Russia have been revealed in the Supreme Court of

27 September 2024

Kazakh woman arrested in Turkey for large-scale fraud Tengrinews.kz - A Kazakh woman wanted for committing large-scale fraud has been arrested in Turkey, according to Polisia.kz.

26 September 2024

Mortgage scam in Astana: woman “earned“ from the trust of acquaintances Tengrinews.kz - A woman accused of repeated fraud has been sentenced in Astana, according to the capital’s prosecutor's office.

25 September 2024

Deceived the elderly: a minor sentenced to 7 years in prison Tengrinews.kz - Deceived pensioners gave scammers from 900,000 to 5.5 million tenge, according to the press service of the Supreme Court.

25 September 2024

Doctors, notary, and taxi driver on trial for organized crime in Almaty Tengrinews.kz - A high-profile trial is currently underway in Almaty, involving doctors, a notary, and a taxi driver. A total of 22 individuals

20 September 2024

Large-scale fraudsters arrested in Kazakhstan Tengrinews.kz - The Ministry of Internal Affairs has announced the arrest of individuals who were wanted internationally on charges of large-scale

19 September 2024

“Money was transferred by emojis in the chat“: Kazakhs were cheated out of millions of tenge Tengrinews.kz - Twenty Kazakhstani residents were deceived by scammers in Pavlodar, who tricked them into sending money based on a "start" signal

19 September 2024

Shymkent man arrested for defrauding citizens of millions by posing as charity Tengrinews.kz - A man from Shymkent has been arrested in Almaty Region for allegedly deceiving trusting citizens out of millions of tenge by

17 September 2024

How Pavel Durov's problems might affect Telegram's security Tengrinews.kz - Pavel Durov, founder of Telegram and VK, who was detained in France, has agreed to cooperate with the country's intelligence

17 September 2024

Ministry has named a lifehack for Kazakhstanis against fraudsters Tengrinews.kz - A life hack to help Kazakhstanis protect themselves from fraud calls has been revealed by the Ministry of Internal Affairs.

16 September 2024

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