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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

Scammers have begun posing as journalists Tengrinews.kz – Fraudsters have begun posing as editorial staff to deceive people.

22 October 2024

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

Lawyer reveals criminals' new scheme near ATMs Tengrinews.kz - A lawyer warned Kazakhstani citizens about fraudulent schemes happening near ATMs.

18 October 2024

Police uncovered fraudsters selling fake Dubai chocolate in Astana Tengrinews.kz - Astana police have identified scammers who deceived people by advertising expensive Dubai chocolate on social media, according

17 October 2024

Fake penguins and pandas: how zoos deceive tourists Tengrinews.kz - Chinese zoos and aquariums are increasingly at the center of scandals involving deception of visitors.

17 October 2024

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

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

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

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

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

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

'Phishing' scams explode worldwide: researchers Those insidious email scams known as phishing, in which a hacker uses a disguised address to get an Internet user to install malware, rose 87 percent worldwide in the past year.

23 June 2013

Australian casino hit by 'Ocean's Eleven' scam Australia's largest casino has alerted police to a betting scam in which a high-roller reportedly netted Aus$32 million (US$33 million) in an "Ocean's Eleven" style heist.

15 March 2013

Police bust Australia's biggest credit card scam Australian police said Thursday they had uncovered the country's biggest ever credit card data theft and smashed a Romanian syndicate allegedly behind the scam.

30 November 2012

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