Scamming
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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,…