News about fraud
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 15:44
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 11:37
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 19:56
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 21:59
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 19:47
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 23:12
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 17:08
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 11:32
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 14:31
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 09:17
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 22:22
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 15:21
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 15:35
Scammers have begun posing as journalists
Tengrinews.kz – Fraudsters have begun posing as editorial staff to deceive people.
22 October 2024 17:45
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 08:54
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 23:29
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 18:34
“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 14:39
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 18:13
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 22:20
