Ponzi scheme

June 11, 2026

Salchuk Tlenchiev-Tash

How a fake Warner Bros pyramid scheme conned victims in Kazakhstan

March 20, 2026

Elena Chechneva

The new ‘Mecca Ponzi’ scheme targeting devout pilgrims

December 15, 2025

Svyatoslav Antonov

Kazakhstan investigates fake British investment fund scheme

February 14, 2025

Ayturgan Azimzhanova

Kazakhstan seeks extradition from Kyrgyzstan in high-profile Ponzi scheme case

January 11, 2024

Camilla Aznabakiyeva

Kazakhstan blocks access to Russian broker website