Legislative Changes in the Republic of Kazakhstan Aimed at Combating Fraud and Preventing Citizens' Involvement in Illegal 'Dropper' Schemes
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    • Legislative Changes in the Republic of Kazakhstan Aimed at Combating Fraud and Preventing Citizens' Involvement in Illegal 'Dropper' Schemes

    Due to legislative changes in the Republic of Kazakhstan aimed at combating fraud and preventing citizens' involvement in illegal 'dropper' schemes, the following is prohibited:

    1. Transferring access to bank accounts, payment cards, SMS codes, and other payment details to third parties
    2. Using others' accounts and cards
    3. Making transfers on behalf of third parties for monetary compensation

    Such actions are qualified as illegal and entail criminal liability — up to 5 years of imprisonment with confiscation of property.

    Stay vigilant! Never share your payment details with others, even upon request. If suspicions arise, contact your bank.

    06.08.2025