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The State Revenue Committee (SRC) of the Ministry of Finance of the Republic of Kazakhstan has issued a critical warning to citizens regarding a surge in fraudulent activities. Unidentified individuals are contacting citizens, falsely presenting themselves as SRC employees, and attempting to deceive taxpayers.

Sophisticated Deception Tactics

These fraudsters are reportedly convincing taxpayers that they need to verify their services, update registration details, or undergo an "obligatory check" via mobile applications. They pressure individuals into installing unfamiliar apps, clicking on suspicious links, and authorizing access. In some instances, they directly solicit sensitive information such as SMS codes, electronic digital signature (EDS) details, passwords, and bank account information.

Exploiting Trust and Fear

According to the SRC, scammers may also claim that taxpayers need to download the e-Salyq app or other mobile applications for a mandatory "service verification every two years." They might even threaten to block services if these demands are not met. The committee emphasizes that this information is false and part of a deliberate fraudulent scheme.

Relying on Official Channels

The SRC explicitly states that it does not make such calls or requests over the phone. The committee will never ask individuals to install mobile applications, provide verification codes, bank card details, EDS keys, or passwords, nor will it direct them to unfamiliar links. Citizens are strongly advised to verify information exclusively through official sources and to refrain from sharing personal data with unknown individuals.