Senior Prosecutor of the Chui Region Prosecutor's Office Almaz Ermatov noted that every year the number of new fraudulent schemes carried out through phone calls and the internet is rising in the republic. These crimes provoke significant public response, as the number of victims and the amount of financial damage continue to grow.
Statistics show a sharp increase in registered fraudulent activities in the Chui Region:
- 974 criminal cases in 2024;
- 1158 criminal cases in 2025.
According to Ermatov, criminals often use bank accounts purchased from third parties for their operations. The funds obtained from victims are instantly transferred to accounts in foreign banks or converted into other financial assets, making their recovery extremely difficult.
In 2025, the Criminal Code underwent significant changes. Now, criminal liability extends to bank clients, mobile subscribers, and owners of virtual assets who:
- intentionally transfer or sell access to their electronic payment means (cards, applications), crypto wallets, and SIM cards to third parties for the purpose of committing illegal actions in the interests of these individuals.
Despite active media discussions on this issue, cases of bank card sales among youth continue. In 2025, 44 criminal cases were initiated in the Chui Region regarding this matter. This leads to financial losses for some and criminal liability for others who become accomplices.
To avoid damage, the Prosecutor's Office of the Chui Region recommends that citizens follow these safety measures:
- maintain confidentiality when using banking applications linked to your number.
- avoid internet advertisements about "easy earnings" and do not invest in dubious projects.
- verify the identity of the sender if your acquaintances ask you to transfer money via WhatsApp or other messengers. It’s better to call them personally.
- do not comply with financial demands from individuals posing as law enforcement officers or government officials over the phone. All official matters should be resolved only in person at government agencies.
The Prosecutor's Office of the Chui Region emphasizes that the intentional transfer or sale of electronic wallets, SIM cards, and bank access to third parties is a criminal offense.
