News by tag Financial fraud
National Bank Alert: Scammers Exploit "Digital Tenge" in Fake Investment Schemes
1 month ago
Editorial staff
National Bank Publishes Fraud Schemes
3 months ago
Editorial staff
Cyberpolice Warn of New Fraudulent Scheme on Threads
3 months ago
Editorial staff
Last news
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Kazakhstani Students Win Second Place at International Robotics Championship in Greece
4 days ago
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Paternity Can Now Be Determined During Pregnancy: Ministry of Justice Expands Forensic Research
4 days ago
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Thailand to Shorten Visa-Free Stay: What Travelers Need to Know
4 days ago
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Why Public Well-Being Declines Despite Rising Salaries
4 days ago
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Kazakhstan May Prohibit Giving SIM Cards and Smartphones to Strangers
4 days ago
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Emergency Services in Kazakhstan to Gain Authority to Track User Locations
4 days ago
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Emergency Services in Kazakhstan to Gain Authority to Track User Locations
4 days ago
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Students Warned to Avoid High-Paying Summer Jobs Linked to Crime
4 days ago
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Hantavirus Detected in Five Countries as WHO Monitors Cruise Ship Outbreak
4 days ago
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Apartment Prices Near LRT Stations to Rise
4 days ago
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Kazakh Native Elected Mayor in Britain
1 week ago
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Forbes Kazakhstan Updates Wealthiest Businessmen List: New Billionaires Emerge
1 week ago
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Engine Failure: Air Astana Flight Makes Emergency Landing in Aktobe
1 week ago
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Roman Sklyar May Lead ERG – Financial Times
1 week ago
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Vice Presidential Powers: Mandate Remains Active After Presidential Elections
1 week ago
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Swiss Aircraft Makes Emergency Landing in Almaty
1 week ago
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US Submits Draft Resolution to UN Security Council Regarding Strait of Hormuz
1 week ago
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Animal Cruelty: Fines to Increase and Penalties to be Strengthened
1 week ago
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Restriction of Public Services for Unpaid Fines: New Regulations to be Introduced in Kazakhstan
1 week ago
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Weapons Discovered in Nazarbayev University Apartment: Criminal Case Launched
1 week ago
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Driving School Tuition May Rise Due to New Regulations
1 week ago
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Kazakhstan to Tighten Control Over Taxi Market
1 week ago
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US to Temporarily Suspend Operation in the Strait of Hormuz
1 week ago
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The Governor of Kyzylorda Region Promoted to First Deputy Prime Minister
1 week ago
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US and Iran Clash Over the Strait of Hormuz
1 week ago
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Turkey to Fully Forgive Family Loans Upon Birth of Second Child
1 week ago
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Austrian Foreign Minister Arrives in Astana
1 week ago
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Almaty Airport Held Accountable for Terminal Flooding
1 week ago
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Service Dogs Helped Solve Over 50 Murders in Kazakhstan Within a Year
1 week ago
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Will Law-Abiding Drivers Be Rewarded? The Government's Response
1 week ago
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Fireworks Factory Explosion in China: 21 Dead, Dozens Injured
1 week ago
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PGL Astana 2026: Tier-1 CS2 Tournament with $1.6 Million Prize Pool
1 week ago
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Russia Declares Two-Day Truce with Ukraine for May 9
1 week ago
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Massive Explosion at Ust-Kamenogorsk Plant: Building Destroyed, Fire Outbreak
1 week ago
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“Sometimes I Feed the Horses Myself” Tokayev Shares His Passion for Horse Breeding
1 week ago
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Personal Data of Over 2,000 Teachers Leaked Online in Pavlodar
1 week ago
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AI Deployed in Aktobe to Monitor Cleanliness
1 week ago
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207 Thousand Individual Entrepreneurs Closed Down in Four Months
1 week ago
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Why Thousands of Entrepreneurs Stopped Working in Kazakhstan: Minister Explains the Exact Reasons
1 week ago
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15-Year-Old Boy Killed Protecting Mother During Domestic Dispute in Kostanay Region
2 weeks ago
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USCIS Implements Social Media Screening for Green Card Applicants Regarding Pro-Palestinian Content
2 weeks ago
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Forbes "30 Under 30" Alumna Under Investigation for Multi-Billion Construction Fraud
2 weeks ago
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North Korea Executes 29 People for Watching K-Dramas
2 weeks ago
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U.S. to Implement Ideological Screening for Immigrants Under New Administration Directives
2 weeks ago
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Astana Commences Application Process for LRT Transport Passes
2 weeks ago
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Suspect in Attempted Assassination of President Trump Faces Life Imprisonment
2 weeks ago
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Court Delivers Verdict in Case of Influencers Yerbolat Zhanabylov and Elmira Tolegenova
2 weeks ago
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Almaty to Develop Massive IT City Comparable to 10 Football Fields
2 weeks ago
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Kazakhstan to Launch Unannounced Inspections of Children's Camps
2 weeks ago
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Experts Predict Exchange Rate May Reach 540 Tenge per Dollar by Year-End
2 weeks ago