{"id":21542,"date":"2024-09-10T15:33:24","date_gmt":"2024-09-10T10:33:24","guid":{"rendered":"https:\/\/ccx.kz\/?p=21542"},"modified":"2024-09-10T15:56:44","modified_gmt":"2024-09-10T10:56:44","slug":"about-an-attempt-to-commit-possible-fraudulent-actions-against-members-of-caspy-commodity-exchange-jsc-on-the-part-of-third-parties","status":"publish","type":"post","link":"https:\/\/prod.ccx.kz\/en\/about-an-attempt-to-commit-possible-fraudulent-actions-against-members-of-caspy-commodity-exchange-jsc-on-the-part-of-third-parties","title":{"rendered":"About an attempt to commit possible fraudulent actions against members of Caspy Commodity Exchange JSC on the part of third parties."},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Caspy Commodity Exchange JSC (hereinafter referred to as the Exchange) informs that an appeal from a member of the Exchange has been registered regarding an attempt to commit fraudulent actions against him by third parties. Unknown persons, using a messenger, make a call and introduce themselves as employees of the Agency of the Republic of Kazakhstan for Financial Regulation and Development, reporting on an ongoing audit against the Exchange regarding a suspicious transfer of funds (laundering). After that, a call is received to the Exchange member\u2019s phone number from an unknown person, who introduces himself as a law enforcement officer and offers to perform certain actions.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Caspy Commodity Exchange JSC (hereinafter referred to as the Exchange) informs that an appeal from a member of the Exchange has been registered regarding an attempt to commit fraudulent actions against him by third parties. Unknown persons, using a messenger, make a call and introduce themselves as employees of the Agency of the Republic of [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"rank_math_lock_modified_date":false,"footnotes":""},"categories":[62],"tags":[],"class_list":["post-21542","post","type-post","status-publish","format-standard","hentry","category-exchange-news"],"_links":{"self":[{"href":"https:\/\/prod.ccx.kz\/en\/wp-json\/wp\/v2\/posts\/21542","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/prod.ccx.kz\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/prod.ccx.kz\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/prod.ccx.kz\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/prod.ccx.kz\/en\/wp-json\/wp\/v2\/comments?post=21542"}],"version-history":[{"count":1,"href":"https:\/\/prod.ccx.kz\/en\/wp-json\/wp\/v2\/posts\/21542\/revisions"}],"predecessor-version":[{"id":21543,"href":"https:\/\/prod.ccx.kz\/en\/wp-json\/wp\/v2\/posts\/21542\/revisions\/21543"}],"wp:attachment":[{"href":"https:\/\/prod.ccx.kz\/en\/wp-json\/wp\/v2\/media?parent=21542"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/prod.ccx.kz\/en\/wp-json\/wp\/v2\/categories?post=21542"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/prod.ccx.kz\/en\/wp-json\/wp\/v2\/tags?post=21542"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}