The Nationwide Financial institution of Kyrgyzstan has presented a “cooling duration” when issuing on-line loans, Liter.kz studies on the subject of 24.kg. The “cooling duration” is the duration all the way through which the financial institution does no longer switch cash to the borrower in order that the buyer has the chance to refuse the … Read more
Within the state of Uttar Pradesh, the police are searching for the spouses Rajiv Kumar Dubey and his spouse Rashmi, who, in line with investigators, defrauded masses of pensioners within the quantity of 350 million rupees (over 2 billion tenge), Liter.kz stories on the subject of NDTV. The couple satisfied shoppers that with the assistance … Read more
The Copa America 2024 starts this week and it is a sporting event that the cybercriminals and scammers usually leverage to attract more victims, so an increase in malicious campaigns related to the continent’s top men’s soccer tournament is expected. This event will be played from June 20 to July 14 in the United States … Read more
A new method of deception is being used by scammers in Kazakhstan, Liter.kz reports. According to the West Kazakhstan Police Department, attacks by Internet scammers against doctors and teachers of educational institutions have recently become more frequent. Criminals, having previously installed a photo of the head of the organization on their chats in the WhatsApp … Read more
385 thousand Kazakhstanis exercised the right to refuse to enter into loan agreements, Liter.kz reports. According to Olzhas Kizatov, Deputy Chairman of the ARRDF of the Republic of Kazakhstan, the service became available in February of this year. “As part of the law to minimize risks in lending, we have additionally provided for the responsibility … Read more
In Pavlodar, a man lost his money after a call from scammers, Liter.kz reports. According to the press service of the regional police department, a lonely Pavlodar resident’s wife died, the children moved away, they rarely came, they mostly called. The pensioner did not let go of the phone, afraid of missing the long-awaited call. … Read more
The Attorney General’s Office (FGR), together with the National Civil Police (PNC), deployed an operation this morning to comply with 15 arrest warrants against individuals accused of scams through social networks and gang members accused of homicide. The detainees will be accused of the crimes of fraud, theft through computer means, illegal limitation on freedom … Read more
From January to March this year, 12 thousand criminal offenses under the article “Fraud” were registered in the unified register of pre-trial investigations of the Republic of Kazakhstan, Liter.kz reports with reference to Ranking.kz. This is immediately 19.5% more than a year earlier. In the first quarter of this year, 12.6 thousand people became victims … Read more
A resident of Astana is suspected of fraud in the amount of 62 million tenge, Liter.kz reports. On April 16, a resident of Astana contacted the police with a complaint of fraud. She reported that an unfamiliar woman, through the WhatsApp messenger, under the pretext of selling furniture and dishes at low prices, took possession … Read more
The financial industry in Mexico and the rest of the world remains as one of the main attack targets of cybercriminals and scammersa trend that will continue to rise and that urges institutions and users to increase their security measures. The 2023 Consumer Survey: Fraud, Identity and Digital Banking Mexico chapter, carried out by Ficofound … Read more
