He is suspected of fraud.
In the capital of Kyrgyzstan, Bishkek, law enforcement agencies detained a man who, using the banking card information of his classmates, was selling it to fraudsters. This became known from a press release from the Lenin District Department of Internal Affairs.
According to the police, on November 24, 2025, the detainee, posing as a person whose card had been blocked, temporarily obtained a student’s banking card belonging to T. A. He went to one of the bank branches in the Osh region, where he unblocked the card. Later, through the Telegram platform, he sold it for 5,000 soms to an unidentified person. In this way, he managed to acquire another 10 banking cards from classmates, which he also sold for a similar amount. Subsequently, these cards were used to commit various crimes.
As part of the initiated criminal case under Article 209 of the Criminal Code of the Kyrgyz Republic, the court sent the suspect to the pre-trial detention center SIZO-1.
Representatives of the Department of Internal Affairs emphasized that transferring one's banking cards, their details, confirmation codes, and personal data to third parties, as well as selling such information, is a criminal offense. Individuals who provide their cards for illegal transactions become accomplices to crimes, and those who organize the collection and sale of banking cards (so-called drop points) are subject to stricter penalties under Kyrgyz law.
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