News about fraud
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
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
