Financial pyramid schemes in Kazakhstan: how not to become a victim of fraud

Yuriy Lee gives an interview to Tengrinews.kz’s "ODAGAI" project. 14.03.2024

Financial pyramid schemes in Kazakhstan: how not to become a victim of fraud
Financial pyramid schemes in Kazakhstan: how not to become a victim of fraud
Yuriy Lee gives an interview to Tengrinews.kz’s "ODAGAI" project. 14.03.2024

In the latest episode of ODAGAI, the programme explores current fraud schemes affecting Kazakhstanis and practical ways to protect against them. Fraud in Kazakhstan has become a large-scale problem, causing not only financial losses but also serious psychological harm to victims. From digital scams to telephone fraud, the methods used by criminals continue to evolve and become more sophisticated. Yuriy Lee, founder of the Financial Culture of Kazakhstan Public Foundation, shares professional insights and practical recommendations for protecting personal data and savings, and explains which prevention and anti-fraud measures are truly effective in Kazakhstan.