The press service of the city police reported on the conduct of special operational-search activities as part of the investigation into criminal cases related to fraud that utilizes mobile technologies and bank cards, as well as based on citizens' appeals.
During these activities, information was established that in a number of criminal schemes, bank and SIM cards registered to other individuals were used to carry out fraudulent operations.
To verify this information and identify those involved in the crimes, the law enforcement officers of the city of Osh conducted operational-investigative actions in Bishkek, as well as in the Chui, Jalal-Abad, and Batken regions.
As a result of the work, 21 individuals were detained who illegally transferred their bank cards and SIM cards to third parties for monetary reward. These citizens are known as "droppers."
All detainees were taken to investigative authorities for further procedural actions. Their actions are currently subject to legal assessment in the context of the criminal legislation of Kyrgyzstan.
The Internal Affairs Department of the city of Osh reminds that the transfer of bank cards, payment data, and SIM cards to third parties, as well as their use for illegal purposes, may entail criminal liability. Even if a citizen did not take direct part in the fraud, they may be recognized as an accomplice.
Law enforcement agencies urge citizens to be cautious and not to transfer their bank cards, SIM cards, and personal data to strangers, as well as to promptly report cases of fraud to the police.
