fraud

In 2020, the number of internet frauds in Kazakhstan increased by 70.6 per cent, according to the legal statistics and special records committee of the General Prosecutor’s Office.

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CABAR.asia 18.03.21

In 2020, the number of investment pyramid schemes sharply increased in Kazakhstan. The losses from such activities of “fundraising business” increased tenfold during the past year. Despite the widespread informational propaganda of financial literacy, Kazakhstan residents continue to give their savings to fraudsters of all kinds.

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