International scammers conduct massive advertising on search engines and social networks that direct users to fraudulent sites calling for “profitable investment in KazMunayGas” with the promise of high and passive returns
Scams often begin with an unexpected phone call or email from a scammer offering a not-to-be-missed high return or guaranteed investment in shares, real estate, options or foreign currency trading.
Term used for a broad range of malicious activities accomplished through human interactions
References on how to protect yourself from scamming: