March 10, 2026. The company TAS GROUP reports an increase in fraudulent activities in which scammers use the company’s name, its official brand, or impersonate employees of the organization. In this regard, TAS GROUP urges citizens to treat such communications with caution and to verify any information through official sources.

According to the company, fraudsters may contact citizens through phone calls, popular messaging apps (WhatsApp, Telegram), social networks, or email. Often, the perpetrators distribute messages about alleged investment opportunities, promising high returns within a short period of time. In doing so, they may use fake websites, forged documents, and social media accounts to create the impression of legitimate financial activity.

One of the most common schemes remains the so-called “social engineering”. Fraudsters pose as employees of financial institutions, banks, or government agencies and persuade citizens to transfer money to so-called “secure accounts,” share SMS verification codes, or install special applications on their mobile devices. Such programs may give attackers remote access to the user’s phone and their financial data.

A separate threat is posed by pseudo-investment projects, which are actively spread across the internet. Fraudsters create websites and advertisements promising guaranteed returns, rapid growth of invested funds, or participation in “exclusive investment programs.” To increase credibility, they may use the names of well-known companies, banks, or financial institutions, despite having no affiliation with them.

TAS GROUP emphasizes that all official information about the company’s activities is published exclusively on the official website [www.tasgroup.kz](http://www.tasgroup.kz) and on the company’s official social media pages @tasgroup.kz. These resources also provide contact information that can be used to verify the authenticity of any information.

“We regularly record attempts by fraudsters to use the company’s name to mislead citizens, particularly in the context of pseudo-investment offers online. We ask our clients and all users of financial services to remain vigilant and remember that employees of TAS GROUP never request confidential information, SMS codes, or bank card details via messaging apps or phone calls. Any information related to the company’s activities should be verified exclusively through official communication channels,” emphasized TAS GROUP.

The company reminds that if there is any doubt about the legitimacy of actions conducted on behalf of TAS GROUP, communication should be immediately stopped, and clarifications should be sought by contacting the company’s call center at the short number 7788.

If you have become a victim of fraud or suspect illegal activity, it is recommended to stop any financial transactions, preserve correspondence and other evidence, and contact law enforcement authorities at 102.

TAS GROUP urges citizens to follow basic financial safety rules: do not transfer money to unknown individuals, do not share verification codes, and do not install unknown applications at the request of third parties. Verifying information through official sources remains one of the most effective ways to protect against fraud.