News by tag Financial fraud
National Bank Alert: Scammers Exploit "Digital Tenge" in Fake Investment Schemes
6 months ago
Editorial staff
National Bank Publishes Fraud Schemes
7 months ago
Editorial staff
Cyberpolice Warn of New Fraudulent Scheme on Threads
8 months ago
Editorial staff
Last news
-
Kazakhstan to Launch QR-Code System for Free Prescription Medications
21 hours ago
-
Erlan Koshanov Chairs Inaugural Presidium Session of the People's Council of Kazakhstan
1 day ago
-
President Tokayev Receives World No. 1 Tennis Player Elena Rybakina
4 days ago
-
MRI Study: Nighttime Light Exposure and Screen Glow Increase Risk of Heart Disease
4 days ago
-
Disqualification Controversy at Asian Games: Kazakhstani Athlete Stripped of Gold Medal Over Footwear Violation
4 days ago
-
Earthquake Felt in Almaty as Tremors Reach Up to 4 Magnitude
4 days ago
-
Why Did the Casualty Figure Change from 19 to 17? Defense Ministry Clarifies Status of Two Sailors
4 days ago
-
Official Bank Account Opened for Public Contributions to Families of Deceased Servicemen
1 week ago
-
Search Operation Concludes in the Caspian: Bodies of Final Two Servicemen Recovered
1 week ago
-
Suspects Identified in Mangystau Military Tragedy: Over 30 Witnesses Interrogated
1 week ago
-
Over 250 Personnel Mobilized in Search for Two Missing Servicemen in the Caspian Sea
1 week ago
-
Investigation Launched Under Two Criminal Articles Following Fatal Caspian Military Exercise
1 week ago
-
Kazakhstan Declares National Day of Mourning Following Caspian Sea Military Tragedy
1 week ago
-
Court Overturns White House Ban on Journalists
1 week ago
-
Xi Jinping Arrives in the US: Trump Personally Welcomes Him at the Airport
1 week ago
-
Rome’s Colosseum Temporarily Closed Following Fatal Workplace Accident
1 week ago
-
Has AI Gone Out of Control: Popular Agent Breaches Government Secret Files
1 week ago
-
Tennis Star Aryna Sabalenka Hits the Runway for Gucci at Milan Fashion Week
1 week ago
-
Over 200 Illegally Transported iPhone 18s Intercepted at Astana Airport
1 week ago
-
Where Is the Vaccine: Why Kazakhstanis Are Unable to Get Flu Shots
1 week ago
-
All Rental Bikes in Astana to Be Locked Starting October 1
1 week ago
-
South Korea Bans Entrance Exams for Preschools
1 week ago
-
Tokayev Convenes Inaugural Session of the People's Council of Kazakhstan
1 week ago
-
Tokayev Convenes Inaugural Session of the People's Council of Kazakhstan
1 week ago
-
Tokayev Convenes Inaugural Session of the People's Council of Kazakhstan
1 week ago
-
Major US News Outlets File Lawsuit Against Donald Trump
1 week ago
-
US May Allocate $5 Billion for Middle East Reconstruction Following Iran Conflict
1 week ago
-
WBC Champion Carlos Adames Challenges Janibek Alimkhanuly, Bringing Up Past Doping Controversy
1 week ago
-
Rising Costs Push Trump’s Approval Rating to a Record Low of 32 Percent
1 week ago
-
US Dollar Exchange Rate on September 22: Currency Prices in Kazakhstan
1 week ago
-
Is It a New Virus or Seasonal Illness? Over 51,000 Cases of ARVI Registered in Kazakhstan Since Early September
2 weeks ago
-
Crackdown on Fake Registrations: Almaty Introduces New Residential Space Limits for Residency Registration
2 weeks ago
-
"Go Die in Your Own Country": Thai Prime Minister Sparks Controversy with Harsh Warning to Foreigners
2 weeks ago
-
Apple Fans Surprised as Official Prices for the New iPhone 18 Pro in Kazakhstan Are Revealed
2 weeks ago
-
Hidden Dangers of Beauty Products: L’Oreal Facing Cancer Risk Allegations
2 weeks ago
-
Important Update for Kazakhstani Travelers: New Thailand Entry Rules Take Effect September 15
2 weeks ago
-
Elena Rybakina Officially Becomes World No. 1
2 weeks ago
-
President Tokayev Arrives in South Korea for an Official State Visit
2 weeks ago
-
25 Years Since September 11: The Attacks That Changed the World
3 weeks ago
-
Binance Set to Offer Banking-Style Services in Kazakhstan
3 weeks ago
-
Risk of AI Extinction Exceeds 10%, Experts Warn
3 weeks ago
-
Why Kazakhstan’s Unified QR Payment System Isn't Fully Operational Everywhere Yet
3 weeks ago
-
US Authorities to Tighten Visa Requirements for Foreign Workers
3 weeks ago
-
Nearly 200 Kazakh Students Stranded in Los Angeles After Travel Agency Failure
3 weeks ago
-
Elena Rybakina Reaches US Open Final
3 weeks ago
-
New Tick-Borne Virus Identified in China
3 weeks ago
-
Tokayev Congratulates Elena Rybakina on Reaching World No. 1 Ranking
3 weeks ago
-
Why Graduates of "In-Demand" Vocational Trades Face Unemployment in Kazakhstan
3 weeks ago
-
Kazakhstan and China Agree on Mutual Recognition of Driving Licenses
3 weeks ago
-
Education Minister Zhuldyz Suleimenova Addresses Parents Disrupting Teachers' Off-Hours
3 weeks ago