Senior Prosecutor of the Chui Region Almaz Ermatov noted that there is a constant increase in new forms of fraud carried out through phone calls and the internet in the republic. These crimes cause significant public resonance due to the rising number of victims and the increase in financial damage.
Statistics show a sharp rise in fraudulent activities in the Chui Region:
- In 2024, 974 criminal cases were registered;
- In 2025, this number rose to 1,158 cases.
According to Ermatov, criminals often use bank accounts purchased from third parties to conduct transactions. Money obtained from victims is quickly transferred to foreign accounts or converted into other assets, making it difficult to recover.
In 2025, amendments were made to the Criminal Code, which now provide for criminal liability for bank clients, owners of virtual assets, and mobile subscribers if they:
- Intentionally transfer or sell access to their electronic payment means (including cards and applications), crypto wallets, and SIM cards to third parties for committing criminal acts.
Despite active discussion of this issue in the media, cases of bank card sales among young people continue. In 2025, 44 criminal cases were initiated in the Chui Region regarding this matter, leading to financial losses for some and criminal liability for others.
To reduce risks, the Prosecutor's Office of the Chui Region recommends that citizens follow these safety rules:
- Maintain confidentiality when using banking applications linked to your number;
- Avoid dubious internet ads about "easy earnings" and do not invest money in risky projects;
- Verify the identity of the sender if you receive requests for money transfers from acquaintances in messengers, and be sure to call them;
- Do not comply with financial demands from people posing as law enforcement officers or government officials over the phone, as all official matters are resolved only in person.
The Prosecutor's Office of the Chui Region emphasizes that the transfer or sale of electronic wallets, SIM cards, and bank access to third parties is a criminal offense.
