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Disclosure and investigation of criminal offenses related to Internet fraud and exposure of the perpetrators is a certain complexity.
On July 18, 2024, under the coordination of the Taraz city Prosecutor's Office, during operational search work, employees of the city police department detained a citizen of the Russian Federation "R", who deceived 3 gullible citizens of the city via Internet communication.
The above-mentioned citizen from April to May of this year with his accomplices, entered the confidence of citizens, calling from various numbers and posing as "security officers of second-level banks" and "law enforcement officers", said that fraudsters were going to issue a loan on their behalf.
Using this scheme, fraudsters fraudulently issued loans via video communication of the WhatsApp social network and seized 19 million tenge of victims.
On 25.04.2024, a pre-trial investigation was launched under paragraph 2 of Part 4 of Article 190 of the Criminal Code of the Republic of Kazakhstan.
The suspect was detained while crossing the State Border checkpoint in the direction of the Kyrgyz Republic.
The investigation is currently ongoing.
201 of the Code of Criminal Procedure is not subject to disclosure.
• Source: https://www.gov.kz/memleket/entities/prokuratura-zhambyl/press/news/details/818894
On July 18, 2024, under the coordination of the Taraz city Prosecutor's Office, during operational search work, employees of the city police department detained a citizen of the Russian Federation "R", who deceived 3 gullible citizens of the city via Internet communication.
The above-mentioned citizen from April to May of this year with his accomplices, entered the confidence of citizens, calling from various numbers and posing as "security officers of second-level banks" and "law enforcement officers", said that fraudsters were going to issue a loan on their behalf.
Using this scheme, fraudsters fraudulently issued loans via video communication of the WhatsApp social network and seized 19 million tenge of victims.
On 25.04.2024, a pre-trial investigation was launched under paragraph 2 of Part 4 of Article 190 of the Criminal Code of the Republic of Kazakhstan.
The suspect was detained while crossing the State Border checkpoint in the direction of the Kyrgyz Republic.
The investigation is currently ongoing.
201 of the Code of Criminal Procedure is not subject to disclosure.
• Source: https://www.gov.kz/memleket/entities/prokuratura-zhambyl/press/news/details/818894
