Financial literacy training for students of Turan-Astana University
A lecture was organised for students on money mule schemes, social media fraud and other forms of cybercrime.
During the meeting, students learned about emerging forms of cyber fraud, the methods used to involve individuals in criminal schemes through the internet, and the legal consequences of participating in such activities. Particular attention was paid to the issue of money mule schemes, where third parties are used to transfer or cash out criminal proceeds. The speaker explained how to avoid becoming a victim of fraud, which warning signs to look out for, and what preventive measures can help reduce risks.