KZI BANK WARNS
According to the new Article 232-1 of the Criminal Code of the Republic of Kazakhstan, transferring your bank details or bank cards, or making transfers for a fee in favor of third parties, is now punishable by law. Fraudsters use such data to cash out criminal proceeds or deceive other people. Often, citizens who transfer their details or cards do not even realize that they are becoming accomplices.Remember: a bank card is not just a convenience - it is your responsibility and a means of protecting your property.
Recommendations:
Never transfer your card or account details to others.
Do not agree to "easy money" schemes involving the use of your personal banking information.
If you have even the slightest doubt, contact your bank or the police.