Fraud Risks You Might Encounter in Kazakhstan

As a tourist in a new country, the threat of scams can lurk in the most unexpected situations. That's why we've compiled a list of the most common scams tourists face.

First things first: spoiler alert! In Kazakhstan, you won't encounter widespread scams like counterfeit money or horrifying situations such as tourist kidnappings for ransom. The good news is, such incidents are rare here. Many tourists assume that entering a developing country like Kazakhstan means trouble awaits them at every turn. But when you arrive in major cities like Almaty and Nur-Sultan, you'll find a well-developed urban infrastructure, smooth processes at airports, public transport, hotels, and more.

So let's first list the areas where you can relax and NOT expect any foul play from the locals:

Money

In Kazakhstan, there's no crazy disparity between currency exchange rates at tourist spots, banks, and airports. The exchange rate is roughly the same everywhere. Feel free to exchange your dollars and euros for local tenge at any exchange point, insist on a receipt, and comfortably use this money. Moreover, almost all shops and cafes (even the smallest ones) accept card payments, so cash might not even be necessary.

Goods

Let's say you're buying a souvenir in Kazakhstan, and the seller claims it's made of silver and natural stones. Most likely, it's true. They don't deceive buyers here, passing off fakes as originals. Of course, markets and small shops sell Chinese knock-offs with luxury brand labels, but that happens everywhere, and you'll realize that you're unlikely to buy a Louis Vuitton for 10 bucks.

Food

Another piece of good news is that tourists in Kazakhstan don't fall ill from expired or low-quality food as often as in countries in South Asia or Africa. Here, you can comfortably drink water (even tap water) and eat at any establishment in the city. The risk of being served expired products is very low.

With its breathtaking landscapes, vibrant culture, and welcoming people, Kazakhstan awaits you without the worry of scams overshadowing your adventures. Enjoy your travels with peace of mind. 

Now, here are situations where tourists should be vigilant.

Taxis

Unfortunately, the culture among private taxi drivers in Kazakhstan is quite low. Freelance taxi drivers often target tourists (and even locals) right at the airport, literally chasing them and offering their services. Those who make the rash decision to hop into a private taxi risk overpaying several times over, or worse, getting into trouble. There have been cases where taxi drivers demanded exorbitant fees, and when tourists refused to pay, they were not let out of the car. To safeguard yourself from such situations, use Uber and Yandex GO apps.

Police

Paradoxical as it may sound, in Kazakhstan, the police, who are meant to protect you, can become a source of trouble. The most common scam by law enforcement officers is demanding bribes from tourists for minor offenses. For example, if you're smoking in a public place, standing next to locals, and a law enforcement officer notices, it's easy for them to identify you as a tourist, approach you, and threaten hefty fines in exchange for a bribe. However, fines in Kazakhstan are not as high as in the United States, Germany, or Singapore, so in such a situation, it's cheaper to pay the fine rather than give a bribe. But of course, it's best not to break the law.

Another reason for demanding bribes from tourists is the lack of documents (passport). To avoid ending up at a police station for identity verification (where you'll likely be asked for a bribe for permission to leave), always carry your passport in Kazakhstan, wherever you go.

Airbnb

Tourists may encounter problems with Airbnb not only in Kazakhstan but also in any other country. However, let's talk about the most common cases specifically in Kazakhstan. They involve hosts canceling bookings even after confirmation and even after check-in, leaving you without a roof over your head at the last minute. There have been cases where tourists checked into an apartment, and in the middle of the night, the apartment owners barged in and demanded that they vacate. These are isolated incidents, but they can happen. So when booking an apartment in Kazakhstan, carefully study the host's rating and reviews, and choose apartments and houses in the city center, where it's easier to find a hotel in case of emergencies.

Tourist Guides

When you visit a new country, you want to see the best tourist spots, and you'll likely need the services of guides because without your own transportation and knowledge of the area, you won't find Kazakhstan's hidden gems. However, here, too, an unpleasant surprise may await you. For example, if you found a guide on Instagram, prepaid for the tour, and upon arriving in Kazakhstan, you discover that the guide is not responding and doesn't intend to provide you with services. It's best to book tours with reputable tour companies, preferably on-site. Or book tours online in advance to secure your spot with trusted guides.