Scamming
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Economy
Istanbul Police Seize €3.6 Million in Counterfeit Euros
The Istanbul Police Department’s Financial Crimes Unit launched an investigation after receiving information about counterfeit foreign currency entering the market.…
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Featured
Several Individuals Detained for Selling Counterfeit US Dollars in Tashkent
The operation, carried out by officers from the Yangihayot District Office of the Department under the Prosecutor General’s Office, in…
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Technology
Scammers Exploit Hamster Kombat Game to Deceive People
The State Technical Service of the Republic of Kazakhstan (STS) has issued a warning about a surge in fraudulent activities…
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Life
Scammers Arrested in Uzbekistan for Fraudulent Hajj Offers
In Tashkent and Fergana, law enforcement caught individuals promising to send residents on the Hajj pilgrimage in exchange for money,…
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Technology
Founder of FTX Crypto Exchange Receives 25-Year Prison Sentence for Financial Fraud
Prosecutors had sought a harsher sentence of 40 to 50 years for Bankman-Fried, who was also ordered by the court…
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Economy
Kazakhstanis Lose Six Billion Tenge in Suspicious Crowdfunding Schemes
Approximately 138 bank cards were involved in dubious crowdfunding campaigns, with over 660,000 Kazakhstanis falling victim to pseudo-charitable schemes. These…
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Life
Kazakhstanis become victims of scammers
Parents from Kazakhstan who gave millions of money for their children’s education abroad, became victims of a possible fraud case,…