What dangers are hidden behind easy money.
Ingots provide fraudsters with access to their bank cards and accounts through which proceeds of crime pass. Most often, attackers attract students, teenagers and people looking for extra income, promising easy money for transfers or cash withdrawals.
Since September 16, 2025, Kazakhstan has entered into criminal liability for the illegal use of bank accounts. Depending on the actions, the punishment can reach seven years in prison.
How fraudsters involve citizens in such programs and how not to become their participants, read the material.