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In Shymkent, a series of Internet frauds was uncovered, affecting several residents of the city. The main suspect acted together with "droppers" - persons who cashed out money obtained fraudulently, Polisia.kz reports.
One of the victims was trapped by scammers who promised her to become a shareholder of a well-known bank. The woman transferred 500 thousand tenge to the specified account, but did not receive the shares, and the money was stolen.
In another case, scammers posted an ad on Instagram about the sale of an expensive phone at an extremely low price. The victim transferred 683 thousand tenge, but the promised phone was never delivered.
Forensic experts of the Ministry of Internal Affairs, using modern digital technologies, managed to identify "droppers" and find the main suspect. All stolen funds were returned to the victims.
A criminal case has been initiated.
One of the victims was trapped by scammers who promised her to become a shareholder of a well-known bank. The woman transferred 500 thousand tenge to the specified account, but did not receive the shares, and the money was stolen.
In another case, scammers posted an ad on Instagram about the sale of an expensive phone at an extremely low price. The victim transferred 683 thousand tenge, but the promised phone was never delivered.
Forensic experts of the Ministry of Internal Affairs, using modern digital technologies, managed to identify "droppers" and find the main suspect. All stolen funds were returned to the victims.
A criminal case has been initiated.
