The forum "Financial triggers of the XXI century" was held in Almaty

The forum "Financial triggers of the XXI century" was held in Almaty

On June 25, a forum on "Financial triggers of the 21st century" was organized in Almaty by the Department of Economic Investigations for the city of Almaty of the Agency for Financial Monitoring of the Republic of Kazakhstan. The event was held as part of the implementation of the state initiative "Law and Order" and was aimed at improving financial literacy and awareness of citizens about modern risks in the digital environment.

The forum was attended by representatives of law enforcement agencies, experts in the field of finance and digital security, as well as young people, students and media representatives.

The speakers discussed key issues of ensuring financial security, preventing online fraud and combating pyramid schemes, which remain urgent threats in the digital age.

Special attention was paid to real criminal cases related to Internet fraud, illegal activities of financial pyramids, as well as mechanisms for countering such crimes. The forum participants were presented with analytical reviews, explained deception schemes and methods of their detection.

The Forum has become an effective platform for the exchange of experience, strengthening cooperation between society and law enforcement agencies, as well as the formation of a culture of financial security among the population.


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25.06.2025