Новости по теме fraud

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

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 15:41

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 23:18

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 00:42

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 16:09

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 11:15

“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 11:04

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 19:07

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 10:36

News about fraud