Fraudsters send fake letters to Kazakhs in the name of the National Bank The National Bank of Kazakhstan has warned against sending fake letters on the regulator's letterhead. In which citizens are informed about allegedly stolen funds or transfers received, and offer to pay for their return, receipt or delivery. Bank Leumi mentioned that they do not service the accounts of individuals and do not make cash arrangements with the population. Kazakhstanis were urged not to transfer money to dubious accounts and to contact law enforcement authorities.

Fraudsters send fake letters to Kazakhs in the name of the National Bank The National Bank of Kazakhstan has warned against sending fake letters on the regulator's letterhead. In which citizens are informed about allegedly stolen funds or transfers received, and offer to pay for their return, receipt or delivery. Bank Leumi mentioned that they do not service the accounts of individuals and do not make cash arrangements with the population. Kazakhstanis were urged not to transfer money to dubious accounts and to contact law enforcement authorities.