The Head of the State Financial Intelligence Service Listed Popular Scenarios of Phone and Internet Fraud
On the air of Birinchi Radio, the chairman of the State Financial Intelligence Service, Kanat Asangulov, revealed information about the most common fraud schemes in the modern world. According to him, based on information from the Ministry of Internal Affairs and expert opinions, situations such as calls from a "bank" are frequently encountered in Kyrgyzstan, during which fraudsters report suspicious transactions and ask for a code from an SMS message. They may use spoofed numbers,