It became known that the scammers contacted the victim via WhatsApp and convinced her of the necessity of an urgent transfer of funds. After the transaction was completed, the criminals ceased all communication.
During the investigation, law enforcement officers identified two suspects — A.A. (born in 2003) and M.B. (born in 2005). It was found that they had previously obtained an "Optima" bank card and sold its details through Telegram. This card was used to receive money from the victim. Thus, the detainees effectively gave outsiders access to their online banking, which is also classified as a crime.
A criminal case has been initiated in connection with this incident under Article 209-1 of the Criminal Code of the Kyrgyz Republic. The suspects are in custody at a temporary detention facility. The investigation is ongoing.
The Main Department of Internal Affairs of the Chui Region reminds that transferring bank cards, SIM cards, and other electronic payment means to third parties is a criminal offense.
