AFM has uncovered a network of droppers with losses exceeding 120 million tenge
In the Aktobe region, a case is being investigated into alleged aiding and abetting of internet fraud, illegal entrepreneurship, drop-running and the legalisation of criminal proceeds. According to the investigation, the suspects organised a scheme for receiving, converting and legalising funds obtained as a result of telephone and internet fraud. The amount of damage, according to the investigation, exceeded 120 million tenge.