How did the fraud rating rise so sharply in Kazakhstan?
In recent years, we have seen very serious fraud from scammers of Kazakhstan, he's issued a check from Barclays Bank, here is only one example of a thousand cases. They have learned to draw up beautiful documents which plausibly tells an inexperienced person not to understand what fraud is, and pay a lot of money to get millions, but unfortunately, they do not get anything because this document is fake.
Also, scammers from Kazakhstan like to tell a legendary story about Dating the President of Kazakhstan, in most cases of a company representing from Kazakhstan not active they use the same tactics and story.
We urge you to be more careful, if you receive documents from Kazakhstan, check them carefully.
We will also reveal new frauds in this direction, to be continued.....