Report fraud
Tell us what happened — we’ll guide your next steps and help log the incident.
Report fraud and help keep Kazakhstan’s community free from deception.
Tell us what happened — we’ll guide your next steps and help log the incident.
Verify a site, phone number or company before trusting them with money or personal data.
Answers to the most common questions about fraud and how to protect yourself.
Who we are
ULTTYQ ANTIFROD-ORTALYQ is a platform where every resident of Kazakhstan can report fraud, verify suspicious activity and stay up to date on criminal schemes. Together with its participants, the Antifraud Center of the National Bank of the Republic of Kazakhstan works to raise security, protect citizens and counter fraud.
Use search to explore FAQ, materials and thousands of cases in our database.