Новости по теме fraud

Serbia extradites wanted criminal to Kazakhstan Tengrinews.kz - Serbia has extradited a criminal wanted by Kazakhstan, according to the Ministry of Internal Affairs (MIA) press service.

09 January 2025 12:51

Dubai chocolate scam ends in Astana court Tengrinews.kz - A man was convicted of fraud related to "Dubai chocolate" in Astana. The swindler presented himself as a seller and promised

08 January 2025 16:35

Ministry of Internal Affairs has addressed Kazakhstanis with important warning Tengrinews.kz - The Department for Combating Cybercrime of the Ministry of Internal Affairs has warned Kazakhstanis about the serious consequences

08 January 2025 12:09

Police and NSC crack down on internet fraud in Karaganda region Tengrinews.kz - Law enforcement agencies in the Karaganda region, including cyber police, the Department for Combating Cybercrime of the Ministry

08 January 2025 09:02

Bouquets of flowers and photos: National Bank warned Kazakhstanis about new schemes Tengrinews.kz - The National Bank of Kazakhstan has warned about new schemes, according to an official statement.

31 December 2024 10:07

Apartment with criminal equipment found in Almaty Tengrinews.kz - New cases of criminal equipment use have been identified in Almaty.

30 December 2024 16:19

Tax authorities issue important warning to Kazakh citizens Tengrinews.kz - The State Revenue Committee (SRC) of the Ministry of Finance has issued an important warning to Kazakhstanis.

26 December 2024 08:29

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

News about fraud