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    Fraud

    South Korean, prosecutors, investigation, Korea
    Asia
    South Korean prosecutors lose seized Bitcoin in phishing incident
    05:19, 27 January 2026
    Kazakhstan audit exposes massive violations in Social Health Insurance Fund
    Government
    Kazakhstan audit exposes massive violations in Social Health Insurance Fund
    16:11, 26 January 2026
    Crypto scams reach record levels with 17 billion stolen in 2025
    Around the World
    Crypto scams reach record levels with 17 billion stolen in 2025
    16:47, 15 January 2026
    S. Korea to introduce mandatory facial recognition for new mobile phone registrations
    Asia
    S. Korea to introduce mandatory facial recognition for new mobile phone registrations
    21:14, 19 December 2025
    Netanyahu seeks presidential pardon citing public interest
    Around the World
    Netanyahu seeks presidential pardon citing public interest
    09:59, 1 December 2025
    Australia arrests fortune teller behind $46M fraud scheme
    Around the World
    Australia arrests fortune teller behind $46M fraud scheme
    17:11, 13 November 2025
    multibillion-pound bitcoin stash, Qian Zhimin, cryptocurrency, police, Bitcoin, fraud
    Around the World
    Chinese woman jailed in UK over multibillion-pound Bitcoin stash
    12:16, 13 November 2025
    AI can now imitate anyone’s voice live
    Analytics
    It’s me, hi: AI can now imitate anyone’s voice live
    08:00, 26 October 2025
    Cyberattack, Land Rover, hackers, scam, fraud, cybersecurity
    Around the World
    Cyber attack on Jaguar Land Rover estimated to cost UK economy £1.9 billion
    12:12, 23 October 2025
    AI-generated “miracle” prayers
    Around the World
    Brazilian police dismantle group selling AI-generated “miracle” prayers
    23:00, 17 October 2025
    Cryptocurrency fraud case, scammers
    Around the World
    US indicts Prince Group founder in $15 billion cryptocurrency fraud case
    23:00, 15 October 2025
    Kazakhstan shuts down one of darkweb’s largest crypto service provider in CIS
    President
    Kazakhstan shuts down one of darkweb’s largest crypto service provider in CIS
    16:15, 9 September 2025
    Labubu
    Around the World
    Cybercriminals target Labubu fans with new crypto scam
    19:13, 11 August 2025
    President
    President
    Kazakhstan’s Financial Monitoring Agency freezes financial pyramids’ illicit crypto proceeds worth KZT2.2bn
    16:12, 8 April 2025
    None
    President
    Kazakh President receives Interior Minister Marat Akhmetzhanov
    15:10, 6 January 2023
    None
    Opinion
    Cybercrimes rising in Kazakhstan
    12:45, 26 June 2022
    In law, fraud is intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly.
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