According to law enforcement agencies, on March 2, a citizen G.N. reported that she had been deceived by Nuraiym, who had swindled money from her.
Photo by the Main Internal Affairs Directorate
According to the information, starting from February until March 1, an unfamiliar woman, having gained G.N.'s trust, convinced her to participate in a group related to trading in the messaging app Telegram, under the pretext of increasing her income.
Following the instructions from the group, the victim opened accounts and electronic wallets in various payment systems such as “Mbank,” “O!Money,” and “Optima Bank,” after which the fraudsters stole 40,000 soms. Shortly after receiving the money, they ceased communication with her.
Based on this incident, a criminal case was initiated under the article “Fraud” of the Criminal Code of the Kyrgyz Republic. As a result of operational measures, the police identified and detained the suspect N.I., born in 2000, who was placed in the temporary detention facility of the Main Internal Affairs Directorate of Bishkek.
The police also established that she may be involved in more than 10 similar fraudulent episodes. The investigation is ongoing.
The Main Internal Affairs Directorate of Bishkek strongly urges citizens to be vigilant, not to trust unfamiliar people online, to avoid transferring money to strangers, and not to participate in dubious financial schemes.
Individuals who have been affected by the actions of the suspect or who have information about her possible involvement in other crimes are asked to contact the following numbers: 0509262669, 0700958065, or 102.
