Fake calls “from the bank”, suspicious text messages with links, misleading notifications — these scams have become increasingly common. In response, Kazakhstan is introducing a set of measures designed to make fraud schemes harder and protect people’s money, DKNews.kz reports.
This is not only about blocking suspicious numbers. It is also about stricter SIM registration and stronger identity verification.
Mobile operators will work directly with the Anti-Fraud Center
Mobile operators will now cooperate with the National Bank’s Anti-Fraud Center.
Here is how the system works:
- suspicious calls and messages are detected
- SIM-box activity is also monitored
- the information is sent to the Anti-Fraud Center and investigated
If fraud indicators are confirmed, the number is blocked and services are suspended. The idea is simple - react fast before people lose money.
Up to 10 SIM cards per person
New rules also define how many SIM cards one person can register.
Now:
- up to 10 SIM cards can be registered for personal and family use
- if someone needs more, they must justify it and specify the devices used
This helps prevent mass registration of numbers that are often used for spam, auto-dialing and fraud.
Biometric identification becomes mandatory
To eliminate anonymous SIM cards, biometric verification will be required.
A SIM card will only be activated after identity confirmation:
- for individual users
- for companies
- for employees receiving corporate SIMs
Even if a SIM card is bought through a dealer, it will not work until the owner confirms their identity.
Why it matters
The new system makes telecommunications safer and more transparent:
- anonymous numbers become harder to obtain
- fraudulent calls are easier to detect
- dangerous numbers can be blocked faster
- people are better protected from financial scams
Yes, the process may become a bit stricter, but users gain far stronger protection.
Kazakhstan is building a multi-layered system to combat mobile fraud. Cooperation with the Anti-Fraud Center, biometric identification and new SIM registration rules are real steps toward greater digital safety.
