According to the special service, these accounts and cards were transferred to international scammers via Telegram for conducting phishing attacks aimed at stealing money from citizens.
The scammers posed as employees of the GKNB, the National Bank, and other government institutions, threatening victims with criminal prosecution for allegedly financing terrorism and accusing them of connections with terrorist organizations. In addition, they sent victims letters with fake letterheads and signatures of GKNB leaders.
Detained. Photo by GKNB.
Detained. Photo by GKNB.
Detained. Photo by GKNB.
Detained. Photo by GKNB.
Detained. Photo by GKNB.
Detained. Photo by GKNB.
Detained. Photo by GKNB.
Detained. Photo by GKNB.
Detained. Photo by GKNB.
As part of the criminal case, the following individuals were detained: A. B. N., born in 2008, placed in custody at IK-14 in the village of Voznesenovka, Panfilov district for two months; A. E. K., born in 2006, sent to SIZO-1 in Bishkek for two months; R. Sh. K., born in 1999, previously convicted of fraud, placed in GKNB SIZO for two months; Zh. K. R., born in 2001, with a conviction for robbery and theft, also in GKNB SIZO for two months; T. B. Sh., born in 2009, released under parental obligations; A. uulu S., born in 2004, with a conviction for murder and accused of fraud, placed in GKNB SIZO for two months; A. A. A., born in 2008, and K. I., born in 2009, released under parental obligations; Dzh. S. A., born in 1996, placed in SIZO-1 in Bishkek for two months.
Investigative activities are ongoing, and law enforcement agencies are searching for possible accomplices of the scammers for their subsequent prosecution.
The GKNB urges citizens not to transfer or sell their accounts and bank cards, as such actions may be considered complicity in fraud and other crimes for which criminal liability is provided.
The photo on the main page is illustrative.
