ULTTYQ ANTIFROD-ORTALYQ

Current data and analytics

Official statistics from the Antifraud Center.

Data for the period 22 Jul 2024 — 15 Jun 2026

Total participants in 2024

155

Total participants in 2025

256

Total participants in 2026

270

TOP-5 fraud types

  • Fake call (security/police/bank/operator)

    17%
  • Fake online shop / seller

    16%
  • Fake investment (brokers, pyramids)

    14%
  • Social networks & messengers

    6%
  • Loan fraud

    5%
0–1819–2526–3536–4546–6061+

TOP-9 regions

  • Astana14%
  • Almaty13%
  • Karaganda region7%
  • Shymkent5%
  • Turkistan region5%
  • Zhambyl region5%
  • Aktobe region5%
  • Kostanay region4%
  • Pavlodar region4%
Anti-Fraud Center statistics — ULTTYQ ANTIFROD-ORTALYQ