Fraudsters issued 71 loans for residents of Almaty region

Fraudsters issued 71 loans for residents of Almaty region

Fraudsters issued 71 loans for residents of Almaty region

A representative of one of the banks contacted the DP of Almaty region and said that in the period from January to March of this year, micro-loans for a total of almost 2.5 million tenge were issued to 71 Kazakhstanis through Internet fraud, reports zakon.kz.

In the course of the operational and preventive measure, employees of the Criminal Police Department of the DP of the region, together with employees of the Panfilov Regional Police Department, detained 21 and 38-year-old residents of Zharkent. The suspects confessed.

This fact is registered in the ERDR under article 190, part 2 of the Criminal Code of the Republic of Kazakhstan “Fraud by deception or abuse of confidence of the user of the information system.” A pre-trial investigation is underway.

Leave a Reply

Your email address will not be published. Required fields are marked *