September 21, 2026 Yerlan Iskakov Zifa Khabirova Kazakhstanis targeted by investment scams using Musk and Durov names
November 28, 2025 Svyatoslav Antonov Kazakh banks allocate just 0.15% of transaction volume to fraud prevention
September 30, 2025 Tanat Kozhmanov Chinese woman convicted in U.K. over multi-billion euro bitcoin fraud