According to the National Bank of the Republic of Kazakhstan, a new anti-fraud system aimed at telephone scammers will begin its operation in Kazakhstan very soon.
Now, specialists are working on creating an anti-fraud center. It will provide a platform with which banks, police and mobile operators can interact. In real time, they will be able to exchange data on possible fraudulent transactions.
As a result, transfers to fraudulent accounts will be blocked. If the suspicion is confirmed, the saved funds will be returned to the sender within three business days.
The anti-fraud center will be fully operational on July 22.
