Fraud

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.