Citizens providing their cards and accounts for transfers may be held criminally liable
Police officers in the capital have uncovered the activities of a group engaged in internet fraud, according to information from the Main Internal Affairs Department of Bishkek.
During operational activities, it was revealed that members of the criminal group used a pre-planned model and played different roles. Among them were droppers — individuals whose bank cards received funds obtained illegally, as well as a drop coordinator who managed the actions of the droppers. Additionally, the group included individuals involved in the mass activation of SIM cards, which were subsequently used to register accounts in messengers and to make fraudulent calls.
According to preliminary data, the criminals operated through internet platforms and messengers, posing as bank or government officials, misleading citizens and convincing them to transfer money to controlled accounts. After receiving the funds, the money was quickly cashed out or transferred to other accounts to cover up the crime.
Since the beginning of the year, as a result of conducted operations, more than 180 people have been detained, of whom over 30 have been held criminally liable. During investigative actions, mobile phones, bank cards, SIM cards, and other items significant for the investigation were seized.
Currently, investigative and operational activities are ongoing to clarify all the circumstances of the case, as well as to identify other participants in the criminal group and determine the extent of the damage caused. The investigation continues.
The Main Internal Affairs Department also urged citizens and guests of the capital to be vigilant and not to share their bank cards, account details, and confirmation codes with third parties, even if they claim to be employees of government agencies or banks. Sharing such information can lead to fraudulent schemes related to cashing out and transferring stolen funds.
Participation in such actions entails criminal liability in accordance with the legislation of the Kyrgyz Republic.
If you are offered to hand over a card or open an account "for a reward," immediately report this by calling 102.
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