The Ministry of Internal Affairs warns: JDC and MASDAR projects show signs of financial pyramids
The ministry explains that in the initial stages, participants are paid funds obtained from new investors, but when the influx of financing stops, such projects usually cease to exist, leaving investors without their invested funds.
The Ministry of Internal Affairs strongly advises citizens to be cautious and critically analyze offers of guaranteed income, as well as to avoid investments in dubious financial schemes.
Read also:
The Ministry of Internal Affairs identified projects with signs of a financial pyramid called JDC and MASDAR.
The Ministry of Internal Affairs of the Kyrgyz Republic has reported the identification of schemes...
In Bishkek, the CEO of "MBE Group" was detained, the founder has been put on the wanted list.
Curl error: Operation timed out after 120001 milliseconds with 0 bytes received...
Employees of the State Committee for National Security conducted mass arrests of participants in economic smuggling.
Curl error: Operation timed out after 120001 milliseconds with 0 bytes received...
Channel for transporting contraband goods and household appliances in Batken region intercepted
In the Batken region, on the territory of the Leilek district, employees of the State Committee...
Mass Arrests of Economic Smuggling Participants Conducted by the State Committee for National Security of the Kyrgyz Republic
Curl error: Operation timed out after 120000 milliseconds with 0 bytes received...
A network of webcam studios with cryptocurrency fund transfers has been uncovered in Bishkek.
In Bishkek and Kazakhstan, suspects who created a network of webcam studios have been detained....
Employees of weight and dimensional control detained for extorting money from drivers
As a result of operational actions, employees of the weight and dimension control on the...
In Bishkek, the organization of closed private parties for adults has been shut down.
In Bishkek, the activities of a group organizing closed events for adults were stopped, according...
In Kyrgyzstan, the organizer of a financial pyramid operating under the brand "SkyWay" has been detained.
In Kyrgyzstan, the organizer of a financial pyramid operating under the brand "SkyWay"...
157 applications and the arrest of the founder: a financial pyramid was uncovered in Bishkek
In the capital of Kyrgyzstan, Bishkek, 157 people have filed complaints against the company VML_KG,...
The incidence of fraud through WhatsApp groups "JDC in Kyrgyzstan" has increased.
In recent days, there has been an increase in cases of fraud related to WhatsApp groups under the...
In Kyrgyzstan, the organizer of the financial pyramid "SkyWay" has been detained
The Ministry of Internal Affairs received information about the suspicious activities of the...
Torture of Patients. The State National Security Committee Reveals Shocking Rehabilitation Methods at the "Path to Life" Center
The GKNB of the Kyrgyz Republic discovered facts of torture in the rehabilitation center...
The number of victims of VML_KG fraud may reach up to 12 thousand - Ministry of Internal Affairs
According to the Ministry of Internal Affairs, the number of people affected by the fraudulent...
In Bishkek, a karaoke bar was shut down for providing intimate services to foreigners
In Bishkek, a karaoke bar that provided intimate services for foreign clients has been shut down....
In Bishkek, the founder of VML_KG has been detained in a fraud case
According to information from the police, 157 statements have been registered at the Internal...
Financial pyramids have appeared in Telegram and WhatsApp. The Ministry of Internal Affairs reported on their schemes.
Against the backdrop of the growing popularity of messaging apps Telegram and WhatsApp, on February...
Underground Workshop with Counterfeit Alcohol Discovered in Bishkek
As a result of an inspection conducted by the employees of the State Tax Service, an illegal...
Patients were beaten with stun guns and kept in shackles at a private clinic in Bishkek
Photo by the State Committee for National Security (GKNB). The rehabilitation center where...
In Bishkek, members of an underground group providing intimate services in hotels have been detained
In Bishkek, the activities of a secret group engaged in providing intimate services have been...
At the "Ysyk-Ata" Sanatorium, employees embezzled funds from services
In the State Committee for National Security of the Kyrgyz Republic, it was reported about the...
Corruption in Forensic Psychiatry: The State National Security Committee Detained Six Expert Doctors
During the investigation conducted by the State National Security Committee, an organized...
In cafes, workshops, and construction sites: the Ministry of Internal Affairs identified hundreds of violations among foreigners
From November to December 2025, the Main Directorate for Criminal Investigation of the Ministry of...
The GKNB has detained the head of the Ministry of Internal Affairs Security Service of the Kyrgyz Republic.
On December 10, 2025, employees of the GKNB of the Kyrgyz Republic detained police colonel A.T.A.,...
In the Issyk-Kul District, suspects in illegal fishing have been detained
On October 31, information was received at the Internal Affairs Department of the Issyk-Kul region...
GKNB: The State Has Reclaimed Sold Assets and Land of the Coal Company
According to information from the press center of the State Committee for National Security,...
Operation "Den". More than 40 women providing intimate services were taken to the police.
From November 5 to 10 of this year, the staff of the Main Internal Affairs Department of Bishkek...
The police brought in 29 people in connection with a fight between residents of two villages in the Issyk-Ata district.
On January 2, 2026, the duty unit of the Main Internal Affairs Directorate of the Chui Region...
The State Committee for National Security has uncovered a corruption scheme in the admission process to a military educational institution.
As a result of the joint efforts of the State Committee for National Security (GKNB) and the...
In the Issyk-Ata District, lands associated with Kolbaev's organized crime group were found
During the investigation, the State Committee for National Security (GKNB) uncovered facts of...
Kamchybek Tashiev opened a new building for the special unit "Alpha"
On December 25, Kamchybek Tashiev, head of the State Committee for National Security (GKNB),...
Bloggers, Journalists, Officials. Who the Ministry of Internal Affairs and the State Committee for National Security Detained in 2025
The year 2025 turned out to be filled with arrests among officials, activists, and bloggers....
The guy was turned into a homeless person, deprived of his apartment in the center. A police officer is involved in the case.
The editorial office of Kaktus.media was contacted by a resident of Bishkek, Elena Chasova, who...
A Major Loan Shark and Owner of a Pawnshop Chain Detained
A well-known loan shark, who is also the owner of a chain of pawnshops, has been detained in...
The State National Security Committee detained a businessman financing an organized crime group.
As a result of operational actions by the State National Security Committee, a businessman who...
Scandal with "correctional" rehabs in Russia. There may have been a teenager from Kyrgyzstan there.
In Dedovsk, located in the Moscow region, a rehabilitation center was discovered where acts of...
Law enforcement reported the detention of members of the REO "Hizb ut-Tahrir al-Islami"
In the Batken region, as a result of a criminal investigation into the "Creation and Financing...
Police prevented a forest fire in the Tyup district
Employees of the tourist-ecological police made a heroic act by stopping a forest fire in the area...
The State Committee for National Security revealed the fact of illegal alienation of property from the society of the blind and deaf in Bishkek.
The State National Security Committee (GKNB) continues its work to identify and prevent corrupt...
Violations Found in the Operation of Pawnshops in Karakol
A check of pawnshops in Karakol was conducted, organized by the State Committee for National...
Drivers of three BMWs detained in Bishkek for auto hooliganism
In Bishkek, the police detained the drivers of three BMW cars on charges of auto hooliganism and...
The State National Security Committee detained a Polytechnic instructor in a document forgery case.
The State National Security Committee of Kyrgyzstan has uncovered a corruption scheme related to...
The State of the Yenisei Kyrgyz
Resettlement of the Kyrgyz to the Yenisei. The early medieval population of the Yenisei was...