A group of droppers involved in a large fraudulent scheme has been detained in Bishkek.

Наталья Маркова Incidents
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In Bishkek, law enforcement officers detained a group of dropper agents through whose accounts funds passed as part of a large fraudulent scheme. The victim was a 70-year-old woman who lost her apartment and all the money received from its sale after a call from the criminals posing as employees of the State Committee for National Security (GKNB).

According to information from the Main Internal Affairs Directorate of Bishkek, R. L., born in 1954, filed a complaint with the Internal Affairs Directorate of the Pervomaisky District. In her statement, she indicated that from October 16 to November 12, she received calls from unknown individuals acting in collusion, who, posing as government officials, deceitfully convinced her to transfer a large sum of money, claiming that these funds were necessary "for the protection of property and financing counter-terrorism activities."

As a result of special investigative actions, operational-search activities, and technical analysis, the officers of the Main Internal Affairs Directorate of Bishkek identified the individuals who became the droppers - those to whose accounts the funds were credited. Among them were J. D. (born in 2009), O. B. (born in 2006), S. D. (born in 1995), O. V. (born in 2007), K. A. (born in 2007), and J. A. (born in 2007).

All detainees were taken to the investigative department of the district administration and, in accordance with Article 96 of the Criminal Procedure Code of the Kyrgyz Republic, were placed in the temporary detention facility of the Main Internal Affairs Directorate of Bishkek.
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