Navigating the Legal Gaps: Phishing, Vishing, and the Emerging Landscape of Online Fraud in Kazakhstan

2026

Full text Open access: Gold Metadata (CSL-JSON)
DOI 10.32523/2616-6844-2026-156-3-188-200
Data confidence 70 medium
How this score is calculated

It is built from checkable properties of the record itself: whether the article has a DOI, how many independent sources confirmed its data, whether the required fields are filled in, and how recent the latest confirmation is. Disagreement between sources and a missing identifier lower it. A value of 80 or above means the record was published without further checking; 60 to 79 means it is published at reduced confidence, with a manual check advisable. A record verified by an editor by hand is never pushed below 90 by a recalculation. This scores our data about the article, not the article itself.

Abstract

Phishing, vishing, and broader forms of online fraud pose significant threats to Kazakhstan’s citizens, yet existing legislative and policy frameworks do not comprehensively address these increasingly sophisticated tactics. This article undertakes a comparative legal analysis of Kazakhstani legal documents, including the Penal Code, the Law «On Personal Data and Their Protection», and other relevant regulations, to examine how such crimes are defined and codified. The findings reveal that while fraud statutes broadly accommodate certain dimensions of cyber deception, explicit references to phishing and vishing remain absent or insufficiently developed, leaving enforcement agencies to interpret modern social engineering schemes through traditional legal provisions. Similarly, national cybersecurity strategies, such as the «Cyber Shield of Kazakhstan», recognise social engineering as a growing threat but fail to offer targeted measures for mitigating it. The article argues that these omissions, combined with the dynamic nature of cybercrime, create enforcement ambiguities. By highlighting critical gaps and ambiguities in current legislation, this analysis underscores the need for an updated legal framework capable of keeping pace with evolving cybercriminal methodologies, ultimately ensuring more robust protection for both individuals and institutions.