The National Bank of Kazakhstan’s Anti-Fraud Center blocked suspicious transactions totaling 117 billion tenge and recorded 180,000
suspicious incidents over two years.
In the first eight months of 2026, victims of online fraud were reimbursed 5.9 billion tenge. According to Zhandos Suyinbay, head of the cybercrime department at the Ministry of Internal Affairs, the number of cyber fraud cases in Kazakhstan fell by 40% over three years, with more than a thousand individuals facing criminal prosecution.