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Kazakhstan
Regions
Society
Law and Order
Culture
Sport
President
Politics
President
Government
Parliament
International Relations
Economy
Analytics
World
Central Asia
Eurasia
Middle East
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Fraud
Around the World
Brazilian police dismantle group selling AI-generated “miracle” prayers
23:00, 17 October 2025
Around the World
US indicts Prince Group founder in $15 billion cryptocurrency fraud case
23:00, 15 October 2025
President
Kazakhstan shuts down one of darkweb’s largest crypto service provider in CIS
16:15, 9 September 2025
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
President
Kazakh President receives Interior Minister Marat Akhmetzhanov
15:10, 6 January 2023
Opinion
Cybercrimes rising in Kazakhstan
12:45, 26 June 2022
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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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