Ministry has named a lifehack for Kazakhstanis against fraudsters
Tengrinews.kz - A life hack to help Kazakhstanis protect themselves from fraud calls has been revealed by the Ministry of Internal Affairs.
Elderly man in Semey became a victim of a fraud scheme
Tengrinews.kz - A 64-year-old resident reported receiving threatening calls and contacted the police in Semey, citing the Abai region police
47 foreigners and 5 Kazakhs arrested: international fraud network discovered in Almaty
Tengrinews.kz - Employees of the cybercrime unit of the Ministry of Internal Affairs have shut down four fraudulent call centers in Almaty,
Kazakh inmate scams businessman out of 50 million tenge via phone call
Tengrinews.kz – A convict in Ust-Kamenogorsk has been sentenced for fraud, after managing to scam a businessman out of 50 million tenge while
Foreigner detained in Kazakhstan for phone fraud
Tengrinews.kz - Shyngys Alekeshev, the spokesperson for the Ministry of Internal Affairs of Kazakhstan, reported new cases of phone fraud in
Kazakh man arrested for defrauding villagers in multi-million scam
Tengrinews.kz - A previously convicted 30-year-old resident of Taiynsha district for two years posed as a large businessman and defrauded gullible
Russian arrested for fraud at Kazakhstan border
Tengrinews.kz - Russian suspected of fraud was detained at the border of Kazakhstan.
Czech and Filipina wanted in Kazakhstan for theft and fraud
Tengrinews.kz - Two foreign nationals, Kuns Martin and Ouano Nina Marie Co, have been declared wanted in Kazakhstan. This information was posted
KazMunaiGas threatens action over Romania refinery seizure
Kazakhstan's state oil company KazMunaiGas on Wednesday threatened to seek international arbitration against Bucharest.
Romania's Senate speaker charged with lying in fraud probe
Popescu-Tariceanu is accused of making "declarations not in line with reality" concerning his links with several Romanian and Israeli businessmen who have already been charged, thus "hindering the course of justice".
Rich nations probe Panama Papers tax revelations
Tax authorities from the world's richest nations on Wednesday probed a mass of murky offshore dealings revealed in the huge Panama Papers data leak, just hours after police raided the law firm at the centre of the scandal.
Brazil's impeachment: a how to guide
Brazil's President Dilma Rousseff risks being driven from office if the lower house votes in favor of an impeachment trial.
'Dentist of horror' on trial for mutilating French patients
A Dutchman dubbed the 'dentist of horror' went on trial after causing horrific injuries to the mouths of more than 100 patients in France.
French court to decide on Ablyazov extradition on March 4
The French Court of Cassation will pronounce its rule on the fate of the fugitive Kazakh billionaire Mukhtar Ablyazov on March 4.
French court authorises extradition of Kazakh tycoon Ablyazov
A French court authorised the extradition of exiled Kazakh oligarch Mukhtar Ablyazov to Russia and Ukraine, despite concerns over his safety.
Thousands of anti-government marchers reach Islamabad
Thousands of protesters led by Pakistan's opposition leader arrived in Islamabad to try to topple the government he alleges was elected by fraud
Ablyazov's hidden assets to be revealed
London’s High Court has granted the motion of Kazakhstan's BTA Bank and ordered Mukhtar Ablyazov's lawyers to disclose information about the billionaire's assets.
BTA files motion to dismiss fraud lawsuit in US
Kazakhstan’s BTA Bank filed a motion to dismiss the lawsuit filed by its creditors in the United States.
Italy's Berlusconi in hot water again with judiciary
Italy's Silvio Berlusconi is in hot water with the justice system again after mocking the community service he has been ordered to do for tax fraud, media reports said.
UK revokes Ablyazov's refugee status
Great Britain has announced its decision to terminate the refugee status of a former Kazakhstan banker and minister accused of fraud and money laundering.
