Suspect in 20 Million Som Fraud Detained

Сергей Мацера Incidents
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According to information provided by the press service of the Ministry of Internal Affairs, a woman suspected of fraud was detained on March 24.

A report to the police was made by a man who reported fraudulent actions by the company "Phoenix." He stated that in 2026 he was offered to pay 34,500 soms to receive cashback over the course of a year, but he never received the promised funds.

This case was registered under Article 209 ("Fraud") of the Criminal Code of the Kyrgyz Republic. The suspect turned out to be O.N.Ch., born in 1980, and she has been taken into custody.

Additionally, complaints have been received against the woman from 26 individuals, with the total amount of alleged damage amounting to about 20 million soms. The Ministry of Internal Affairs notes that the number of victims may increase.

In this regard, the ministry urges anyone with information about this case or who has fallen victim to the actions of the suspect to contact by phone: 0 702 717 308.
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