Fraud

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

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

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

Kazakhstan’s Financial Monitoring Agency freezes financial pyramids’ illicit crypto proceeds worth KZT2.2bn

16:12, 8 April 2025

None

Kazakh President receives Interior Minister Marat Akhmetzhanov

15:10, 6 January 2023

None

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.