Kazakhstan to Curb SIM Card Issuance Amid Rising Digital Fraud

Kazakhstan is considering new restrictions on the number of SIM cards individuals and legal entities can possess, in a bid to combat growing digital fraud. The proposal was announced by First Deputy Prosecutor General Timur Tashimbayev during a parliamentary session where the corresponding bill is under discussion. Targeting Scams Through Regulation The draft legislation proposes a cap, either five or ten SIM cards per individual, as well as the introduction of video verification during registration, mirroring procedures used in the financial sector. “Unfortunately, anyone can currently purchase SIM cards with virtually no oversight. They’re sold in stores, handed out during promotions, and it’s nearly impossible to track who is using them and for what purpose,” Tashimbayev said. In collaboration with mobile operators, the Prosecutor General’s Office has also developed methods to detect so-called SIM boxes, devices used to mask international internet calls as local traffic. In the past year, law enforcement seized 78 such devices and over 50,000 SIM cards connected to illegal operations. Data and Legislative Developments Since 2019, Kazakhstan has mandated registration of mobile devices through a combination of IMEI number, SIM card, and the subscriber’s Individual Identification Number (IIN), creating a digital footprint for each user. Despite this, new forms of fraud continue to emerge. In 2023, discussions began around biometric identification for remote telecom services. The plan would require users to provide facial recognition data when registering SIM cards, a move aimed at deterring the use of fake identities. Reclaiming the Numbering Plan In October 2024, Vice Minister of Digital Development Askhat Orazbek announced plans to return control over the country’s numbering plan to the state. Under the proposal, new numbers would be issued via the eGov portal and its mobile app. The initiative also includes differentiating SIM cards by purpose. While private users will face strict limits, legal entities will be required to justify the need for each card issued. “We will cap the number of SIM cards per person. Legal entities issuing them on a large scale must provide documentation justifying their use,” Orazbek stated. Universal SIM Cards on the Horizon Alongside restrictions, Kazakhstan is considering the rollout of universal SIM cards. Enabled by a draft law on virtual telecom operators, these cards would be compatible with the nearest base stations of any network provider, thanks to shared infrastructure access. Adapting to New Digital Threats With cyber fraud becoming increasingly sophisticated, Kazakhstan is taking a multi-pronged approach to enhance digital security. The proposed limits on SIM card ownership, enhanced registration protocols, and the development of virtual operators are central to this evolving strategy to combat telecom-related crime.

Uzbekistan Warns of Labor Migration Fraud involving United States

The press service of the State Security Service (SGB) of Uzbekistan has reported cases of fraud centered around false promises of helping Uzbek workers obtain documents to work in the United States. The first case took place in the capital, Tashkent, where three fraudsters were caught red-handed defrauding six people out of a total of $32,000 by promising to help them obtain visa documents and send them to work in the U.S. via Europe. The next instance took place in Bukhara, where a thrice-convicted local resident offered to help a friend obtain a visa and employment in the U.S., requesting a payment of $40,000. He was detained in the act of receiving the first payment of $30,000. The next three incidents took place in Samarkand. In the first case, two men offered a resident the same services, but via a roundabout route: Uzbekistan - Turkey - Portugal - Guatemala - Mexico - USA. They also asked for a smaller payment of $23,000. When they received the $10,000 advance payment, they were detained. In the second case, the two promised to provide the same services and send the man on the same route. They also demanded $23,000 and were apprehended when receiving an advance payment. A third case followed a similar pattern. in all cases, criminal proceedings were initiated under articles pertaining to fraud in the criminal code.