News about scam

Teenagers being drawn into schemes: Interior Ministry warns Kazakhstanis Tengrinews.kz - The Ministry of Internal Affairs has issued a warning to Kazakhstani citizens and parents regarding the use of messaging and

25 May 09:55

MFA commented on the billion-dollar scam case in the USA involving Kazakhstanis Tengrinews.kz — The Ministry of Foreign Affairs of Kazakhstan has commented on the situation involving Kazakh citizens implicated in a case

22 May 18:10

“You bought an iPhone“ - Kazakhstanis warned about a new scam Tengrinews.kz — The Prosecutor General's Office has warned Kazakhstanis about a new online fraud scheme involving fake iPhone purchase notifications

13 May 18:48

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

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