Attention!

We draw your attention to the facts of involvement of business entities in fraudulent schemes.

On social networks you can find advertisements for people looking for quick and easy money.

The attackers offer to register an individual business in their name, open a bank account and, on their instructions, issue electronic invoices for payment, supposedly for the sale of various goods. They ask to transfer the received funds to other - dummy accounts.

Persons looking for easy money in this way often become involved in criminal cases themselves. Various restrictions are imposed on them, bank accounts are blocked and, by court decision, they are obligated to return money to the victims, as well as tax costs.

In this regard, we urge citizens to exercise maximum vigilance and not provide bank accounts to third parties.

We remind you that ignorance of the laws does not exempt you from responsibility.

 

Astana City Police Department