News about scam
Left the doctor — scammers called. Minister asked about data leaks of Kazakhstan citizens
Tengrinews.kz– Deputy Prime Minister — Minister of Artificial Intelligence and Digital Development Zhaslan Madiyev commented on complaints from
03 April 19:39
Kazakhstan confirms the detention of two citizens in the U.S. over billion-dollar health insurance fraud
Tengrinews.kz – The Kazakhstan Ministry of Foreign Affairs has confirmed the detention of two Kazakh citizens in the United States for their
13 February 19:35
Kazakhstan’s Interior Ministry issues warning ahead of February 14
Tengrinews.kz – Kazakhstan’s Ministry of Internal Affairs (MIA) has warned citizens about a heightened risk of online fraud during holiday discounts
12 February 17:07
Top 10 travel scams to watch for in 2026, experts warn
Tengrinews.kz – Travel brings new experiences, but also extra risk. Experts are warning that in 2026, scammers will lean harder on both old-school
30 January 17:23
Interior Ministry warned Kazakhstanis about dangerous posts on Threads
Tengrinews.kz – The Ministry of Internal Affairs has warned Kazakhstanis about dangerous posts on the social network Threads, citing Polisia.kz.
26 January 13:01
Immigration scams have reached Kazakhstan
Tengrinews.kz — Speaking at the fifth session of the National Kurultai in Kyzylorda, Kassym-Jomart Tokayev warned about the growing problem
20 January 18:55
New Year trees with a catch: police warn Kazakhstanis
Tengrinews.kz – Police have urged Kazakhstanis to be cautious when buying New Year trees online. Ahead of the holidays, cases of fraud have
19 December 2025 20:43
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 13:39
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 21:06
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 09:51
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 18:42
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 14:52
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 09:50
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 22:34
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 16:01
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 14:12
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 13:01
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 17:59
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 17:31
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 18:22
