Suspect in 20 Million Som Fraud Detained

Сергей Мацера Incidents
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On March 24, the press service of the Ministry of Internal Affairs reported the detention of a suspect in fraudulent activities.

A man approached the police, reporting fraud by the company "Phoenix." In 2026, he had transferred 34,500 soms with the promise of receiving the funds back as cashback within a year. However, it turned out that he had been deceived.

This case has been registered under Article 209 of the Criminal Code of the Kyrgyz Republic, concerning fraud. The detained woman, O.N.Ch., born in 1980, has been placed in custody.

Additionally, she has received complaints from 26 individuals, and the preliminary assessment of the damage has reached 20 million soms. The Ministry of Internal Affairs noted that the number of victims may increase.

The agency urges anyone who has fallen victim to fraudulent activities or has any information about the suspect to contact them at the phone number: 0 702 717 308.
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