Almaty police warned residents about scammers who may collect money under the guise of charity. In the last week alone, law enforcement identified two cases of illegal fundraising. This was reported by Qazaqyia.kz citing Polisia.kz.
According to police, illegal collections may take place in public places, public transport, social networks, and online platforms.
Timur Nogaibayev, head of the public safety department of the Almaty police, noted that scammers often exploit people's desire to help those in need. Measures provided by law are being taken regarding the two identified cases.
Before donating, police recommend checking whether the charitable organization is officially registered, reviewing its activities, reports, requisites, and official online resources. The department emphasized that honest funds work openly and provide information on the use of collected funds.
"We do not call on citizens to refuse charity. On the contrary, we urge helping those who truly need support, but doing so consciously. A few minutes spent checking an organization will help ensure your funds reach the recipient, not fall into the hands of scammers," said Timur Nogaibayev.
If there are doubts about the legality of fundraising, police recommend contacting law enforcement agencies.
Earlier, Kursiv reported that in Kazakhstan, scammers began using a scheme with fake investment platforms. First, the user is allowed to withdraw a small amount of supposedly earned profit, then they are persuaded to increase investments. When a large amount accumulates on the virtual account, the attackers block the withdrawal of money and demand payment of taxes, commissions, or insurance.