In the West Kazakhstan Region (WKR), a scheme using citizens' bank accounts for financial transactions with illegally obtained funds has been stopped.
HOW THE SCHEME WORKED
According to the Agency for Financial Monitoring (AFM), the scheme relied on the use of third-party accounts to transfer and cash out funds obtained from internet fraud.
The investigation believes that T.E. Weidner coordinated a mechanism in which individuals — known as "droppers" — were recruited, bank accounts were opened in their names, and access to online banking was subsequently handed over.
For taking part in such activities, the "droppers" received a reward of between $200 and $350. The funds passed through the accounts, after which they were converted and transferred abroad.
THE INCIDENT INVOLVING A STUDENT IN URALSK
In October 2025, bank accounts were opened in the name of a student in the city of Uralsk and used as part of the scheme. Later, the account holder voluntarily contacted law enforcement, which made it possible to restrict transactions.
After the accounts were frozen, according to the investigation, the suspect and his accomplices put pressure on the complainant. It is reported that he was held in an apartment and, under threat of violence, forced to hand over his mobile phone to a pawnshop, with the proceeds divided amongst themselves.
The suspects also accompanied him to banks and administrative offices, trying to get the restrictions on the accounts lifted.
PROCEDURAL STATUS OF THOSE INVOLVED
T.E. Weidner has been placed in custody. In relation to six of his alleged accomplices, preventive measures including bail and a signed undertaking not to leave the area have been imposed. The criminal case has been sent to court.
No further information may be disclosed in accordance with Article 201 of the Criminal Procedure Code of the Republic of Kazakhstan.
AFM'S POSITION
The AFM emphasises that participation in "dropping" schemes, including handing over bank details and account access, is an unlawful act and may result in criminal liability.
The agency recommends that citizens do not give access to their bank accounts and remain vigilant in any financial transactions.