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Authorities in Kazakhstan are alerting citizens to a sophisticated new scam that exploits trust in government services. Cybercriminals are impersonating the official e-government portal to trick individuals into revealing sensitive financial information and potentially losing their money.

How the Scam Works

The fraudulent scheme involves sending text messages to citizens from a number that appears to be the official government communications center. These messages falsely claim the recipient has incurred a fine and provide a link to check or pay it. While the fake link closely resembles the legitimate eGov.kz portal, it leads to a fraudulent website designed to deceive users.

Creating False Trust

To further enhance the illusion of legitimacy, the fake site is programmed to display a fabricated fine even if incorrect vehicle numbers or personal identification codes (IIN) are entered. This tactic aims to build confidence and pressure individuals into proceeding with the payment. When a user clicks the "Pay" button, the site then requests full bank card details, enabling the scammers to illicitly withdraw funds.

Identifying the Fraud

Police officials emphasize a key indicator of this scam: if the system displays a fine even after incorrect personal data is entered, it is a strong sign of fraudulent activity. This psychological manipulation is designed to confuse individuals and prompt them to pay quickly without further verification.

Protecting Yourself

This is not the first time authorities have warned about fake fines. Previously, scammers attempted to access bank accounts by using personal data and vehicle registration numbers. Citizens are strongly advised to be vigilant and verify any official communications directly through trusted government channels, rather than clicking on suspicious links.

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