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News by category Crime

National Bank Alert: Scammers Exploit "Digital Tenge" in Fake Investment Schemes

National Bank Alert: Scammers Exploit "Digital Tenge" in Fake Investment Schemes

2 days ago Editorial staff
Dental Clinic Director Suspected of Fraud Involving Damumed System

Dental Clinic Director Suspected of Fraud Involving Damumed System

3 weeks ago Editorial staff
Ahead of March 8, Scammers Pose as Flower Delivery Services

Ahead of March 8, Scammers Pose as Flower Delivery Services

1 month ago Editorial staff
Almaty Police Warn of New Psychological Tactics Used by Fraudsters

Almaty Police Warn of New Psychological Tactics Used by Fraudsters

1 month ago Editorial staff
Kazakhstan Proposes Allowing Smartphones for Convicts in Minimum-Security Facilities

Kazakhstan Proposes Allowing Smartphones for Convicts in Minimum-Security Facilities

1 month ago Editorial staff
The 583 Million Tenge School Scam: 14 Officials Headed to Prison

The 583 Million Tenge School Scam: 14 Officials Headed to Prison

1 month ago Editorial staff
National Bank Publishes Fraud Schemes

National Bank Publishes Fraud Schemes

1 month ago Editorial staff
Abai Region Resident Sentenced to 7 Years for Promoting Terrorism on Social Media

Abai Region Resident Sentenced to 7 Years for Promoting Terrorism on Social Media

1 month ago Editorial staff
Child Safety in Kazakhstan: 5 Crimes Reported Daily, Majority Within Families

Child Safety in Kazakhstan: 5 Crimes Reported Daily, Majority Within Families

1 month ago Editorial staff
Fake "Psychic" Sentenced in Astana for 5.5 Million Tenge TikTok Scam

Fake "Psychic" Sentenced in Astana for 5.5 Million Tenge TikTok Scam

1 month ago Editorial staff
Dental Clinics Used to Illegally Drain 200 Billion Tenge from National Pension Fund

Dental Clinics Used to Illegally Drain 200 Billion Tenge from National Pension Fund

2 months ago Editorial staff
New Scam Tactic: Scammers Make Victims Contact Them First

New Scam Tactic: Scammers Make Victims Contact Them First

3 months ago Editorial staff
Baby-selling “business” exposed in Almaty

Baby-selling “business” exposed in Almaty

3 months ago Editorial staff
Crackdown at Almaty Airport: Foreigners Arrested Over Minors’ Trafficking

Crackdown at Almaty Airport: Foreigners Arrested Over Minors’ Trafficking

4 months ago Editorial staff
$15 Million Fuel Smuggling Ring Busted in Aktobe

$15 Million Fuel Smuggling Ring Busted in Aktobe

4 months ago Editorial staff
137 Women Die Daily at the Hands of Partners or Relatives

137 Women Die Daily at the Hands of Partners or Relatives

4 months ago Editorial staff

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