Новости по теме fraud

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.

16 September 2024 16:50

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

13 September 2024 21:34

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,

12 September 2024 13:04

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

06 September 2024 18:03

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

20 August 2024 09:46

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

31 July 2024 18:46

Russian arrested for fraud at Kazakhstan border Tengrinews.kz - Russian suspected of fraud was detained at the border of Kazakhstan.

31 July 2024 18:18

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

16 July 2024 12:03

KazMunaiGas threatens action over Romania refinery seizure Kazakhstan's state oil company KazMunaiGas on Wednesday threatened to seek international arbitration against Bucharest.

28 July 2016 16:57

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".

25 May 2016 16:41

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.

13 April 2016 19:08

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.

11 April 2016 16:34

'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.

09 March 2016 00:14

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.

19 February 2015 20:34

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.

25 October 2014 11:10

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

16 August 2014 13:44

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.

11 August 2014 19:12

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.

02 July 2014 14:42

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.

30 April 2014 14:00

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.

23 April 2014 14:06

News about fraud