Ainur Izmailova, Director of the Department for Combating Fraud at the National Payment Corporation Anti-Fraud Center, made a report on the work of the National Payment Corporation Anti-Fraud Center at the Regional Communications Service.

The Anti-Fraud Center platform was launched on July 22, 2024. It ensures rapid interaction between financial institutions and law enforcement agencies to identify and prevent suspicious transactions.

The Center's activities are based on the principles of centralized coordination, technological integration and state partnership with digital market participants. The Center not only focuses on fraud, but also forms the basis for identifying fraud patterns. The main mechanism is data exchange and the formation of nationwide "black" and "gray" lists, which allows for early detection of fraud.

As of February 2026, the Anti-Fraud Center had registered 111,031 incidents, of which 90,346 were related to fraudulent activities. 52% of the information came from internal affairs bodies, 48% from financial market participants. The most common were fake investments, scam calls, and fake online stores. These accounted for 67% of fraud.

"The strategic development plan for 2026–2028 provides for the creation of a national anti-fraud circuit aimed at preventing and investigating digital fraud, including transactions with financial assets, cryptocurrencies, and marketplaces," Ainur Izmailova noted.

The main areas of development include the creation of a single digital portal for interaction between Anti-Fraud Center participants, the introduction of sessional anti-fraud to analyze user behavior, strengthening transactional control in real time, expanding financial literacy programs, and conducting joint information campaigns with government agencies.

The Anti-Fraud Center will become a key element of the national financial security infrastructure aimed at protecting citizens and businesses from digital fraud, uniting the efforts of regulators, the financial sector, and law enforcement agencies.