The prosecutor's office of Turkestan region has analyzed more than 200 criminal cases of this category within the framework of the fight against Internet fraud.

As a result, participants in several cases who turned money stolen from citizens through Internet fraud into cash were identified.

In order to implement the criminal scheme, the participants of the group searched for and trained people who received money through their bank cards ("droppers"). etc.).

According to preliminary information, the criminal group turned into cash the stolen funds of more than 100 citizens in the amount of more than 150 million tenge.                             

Source : https://www.gov.kz/memleket/entities/prokuratura-turkestan/press/news/details/975169?lang=kk