Новости по теме fraud

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

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

News about fraud