scam – список последних новостей на крупнейшем информационном портале Казахстана. Читайте актуальную информацию про scam на Tengrinews!

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

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

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