Based on this fact, a criminal case has been initiated under Article 209-1 of the Criminal Code of the Kyrgyz Republic, concerning "Intentional transfer or sale of electronic payment means, virtual asset wallet, and SIM card to third parties."
A dropper was detained in Chuy region in a fraud case.
As a result of operational measures, police officers identified a suspect born in 2003, who had previously issued an "Optima" bank card and sold its details through Telegram. The investigation established that this card was used by the fraudsters to withdraw funds from the victim. The suspect provided access to his online banking to unauthorized persons, which is also considered a crime.
The police have detained the man, who is currently in a temporary detention facility. The investigation is ongoing.
