The State Committee for National Security of Kyrgyzstan (SCNS) announced the disruption of a transnational criminal group operating fraud schemes against foreign nationals.
According to the security service, members of the group were operating from within Kyrgyzstan and carried out fraudulent activities targeting citizens of foreign countries.
«The criminal activity was organized through a step-by-step process of targeting potential victims using modern information technologies, specially developed software, and foreign payment systems,» the SCNS said.
The agency stressed that the group’s activities were not directed against citizens of Kyrgyzstan. However, it did not specify the nationality of the suspects.
The SCNS also reported the seizure of a significant amount of computer equipment, mobile devices, and other technical tools allegedly used to commit illegal activities and conceal proceeds obtained through fraud.
Investigative and operational measures are ongoing to identify other individuals involved in the criminal network.
