site.news_by_theme scam
Kazakhstanis urged to immediately change their email passwords
Tengrinews.kz – The Committee on Legal Statistics and Special Records under Kazakhstan’s General Prosecutor’s Office has reported a cybersecurity
09 September 2025
Account blocks in Kazakhstan: National Bank outlines new amendments
Tengrinews.kz – The National Bank of Kazakhstan has announced the adoption of legislative amendments aimed at strengthening the fight against
28 August 2025
Kazakh citizens warned about new scam
Tengrinews.kz – The Ministry of Internal Affairs has warned Kazakh citizens about a new fraud scheme involving booking apartments and hotels
31 July 2025
National Bank warns citizens to protect the elderly from digital fraud
Tengrinews.kz – The National Bank of Kazakhstan has raised concerns over a surge in digital fraud cases targeting older citizens, urging families
23 July 2025
Kazakh police warn against rushed online love confessions amid growing romance scams
Tengrinews.kz – The Ministry of Internal Affairs of Kazakhstan has issued a warning to citizens about a surge in online romance scams, where
22 July 2025
NSC addressed the people of Kazakhstan
Tengrinews.kz – The National Security Committee (NSC) of Kazakhstan has reported new cases of fraud involving individuals posing as intelligence
15 July 2025
Interior Ministry urges Kazakh citizens to be cautious when traveling abroad
Tengrinews.kz - Kazakhstan’s Interior Ministry has advised citizens to remain vigilant when traveling abroad, amid a rise in fraud cases related
16 May 2025
Vice Minister comments on incident involving foreign blogger
Tengrinews.kz - Vice Minister of Tourism and Sports Yerzhan Yerkinbayev has commented on an incident in which police officers allegedly demanded
08 April 2025
Kazakhstan’s National Bank issues a warning
Tengrinews.kz - The National Bank has published a warning about fraudulent schemes using fake or hacked personal accounts of users in instant
03 April 2025
Minister reveals details on new eGov feature
Tengrinews.kz - A new function has appeared in eGov for checking the number of registered mobile numbers for one IIN. This was reported by the
02 April 2025
The simplest way for Kazakhstanis to protect themselves from fraud
Tengrinews.kz - Ruslan Abdikalikov, Chairman of the Committee for Information Security of the Ministry of Digital Development, Innovations,
20 March 2025
Secret offices uncovered in Almaty: 29 suspects under investigation
Tengrinews.kz - A large-scale special operation in Almaty has uncovered two offices involved in massive internet fraud, citing Polisia.kz.
11 March 2025
Mobile operator employees helped scammers deceive Kazakhstanis
Tengrinews.kz - Criminal cases have been opened against employees of mobile operators for assisting fraudsters, according to the Prosecutor
24 February 2025
Kazakhstanis lost 100 million tenge in a month to phone scammers
Tengrinews.kz - Residents of the West Kazakhstan region lost 100 million tenge in just one month after falling victim to phone scammers, according
07 February 2025
New system blocked Kazakhstani transfers worth 1.5 billion tenge
Tengrinews.kz - Suspicious banking transactions amounting to nearly 1.5 billion tenge have been blocked in Kazakhstan, according to the National
31 January 2025
What happened to woman who left her millionaire husband for an “AI Brad Pitt”
Tengrinews.kz - The story of a French woman who believed in an affair with Brad Pitt and gave 830,000 euros to scammers turned into not only
17 January 2025
Multi-million financial scam pulled off by Astana residents
Tengrinews.kz - The capital's inter-district criminal court announced the verdict against two women. The first was accused of creating and managing
16 January 2025
Travelers lost millions of tenge on popular booking service
Tengrinews.kz - Travelers were warned that using Booking.com could result in loss of funds, according to Travel Weekly.
13 January 2025
Scammers target Kazakhstani children: How to protect your kids
Tengrinews.kz - The Agency for Regulation and Development of the Financial Market has shared information about scams targeting children in Kazakhstan
09 January 2025
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
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