Dinmukhamed Ziyada
Dinmukhamed Ziyada is a senior officer in the Cybercrime Prevention Department of the Karaganda region in Kazakhstan. He has been actively involved in combating cybercrime, particularly in relation to new laws implemented in September 2025, which hold individuals accountable for transferring their bank cards to third parties. His efforts are crucial in addressing the rising trend of online fraud, especially among young people seeking quick financial gains. Ziyada has highlighted the legal ramifications of involvement in such schemes, emphasizing that ignorance of the law does not exempt individuals from responsibility.
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Kazakhstan:
Dinmukhamed Ziyada is a senior officer who informed about the legal consequences of transferring bank cards to third parties.
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