What actions might indicate an attempted scam?

Scammers are becoming increasingly sophisticated, which is why it’s extremely important to stay vigilant and treat any transfers or payments to new individuals, sellers, or organizations with caution. We’re sharing tips that will help you recognize the signs of fraud in time and protect yourself. Here are some warning signs to watch out for:

1. High-pressure tactics
Scammers often create a sense of urgency — claiming you must send money immediately or face negative consequences. This is done on purpose to stop you from thinking things through calmly.

2. Unexpected contact
If someone suddenly contacts you claiming to be from a bank, the police, or tax authorities and asks for personal information — it’s likely a scam. Legitimate institutions never do this without prior notice or outside official channels.

3. Too good to be true
If someone offers you an unbelievable investment, a dream vacation, or a high-paying job with little to no effort — it’s almost certainly a trap.

4. Excessive friendliness
Experienced scammers can come across as polite, persuasive, and reassuring. If something feels off, take your time and talk to someone you trust.

• Fake shopping platforms

“Cheap tickets” or “smartphones at half price” often turn out to be scams. Use platforms that offer buyer protection or arrange to meet in person when exchanging goods.

• Investment scams

Only invest through licensed platforms. Always check the company’s reputation, and remember: if a return sounds too good to be true, it probably is.

• Fake job offers

If you’re being offered a job that requires a payment upfront or if everything is arranged via messaging apps — proceed with caution. It could be a scam.

• Romance scams

If an online relationship quickly leads to requests for money or personal information — that’s a red flag.

• Fake delivery SMS

Messages about a “stuck package” may lead you to a fake website. Always verify delivery status via the official courier site.

• Fake charities

Be cautious about donating to suspicious causes. Check whether the organization has a website, reports, and proper licenses.

• Triangle scams

If someone asks you to buy something for a “third party” and send it to them — chances are, stolen payment details are being used. Avoid getting involved in shady transactions.

At Processing.kz, we closely monitor the emergence of new types of fraud and actively train our team to identify and prevent such threats. Our technical support team responds promptly to incidents and helps clients stay safe when accepting online payments.