Criminals who were on international wanted lists for committing large-scale fraud have been detained in various regions of the country. The total damage caused by their actions exceeded 650 million tenge.
According to Polisia.kz, in Karaganda a man was detained who, in July 2018, while in Aktobe, under the pretext of purchasing property in the capital, obtained 100 million tenge.
In Almaty a woman was detained who, in 2023, under the pretext of delivering vegetables and fruit, obtained money from citizens totalling over 516 million tenge.
In Astana a local resident was detained who, in September last year, under the pretext of purchasing housing through preferential loans, obtained 30 million tenge.
Furthermore, in Moscow a Kazakhstani citizen was detained who fraudulently obtained tens of millions of tenge.
It is noted that since the beginning of the year, police have detained 1,360 criminals and located more than 1,000 missing persons.
Let us recall that earlier it was reported that a resident of Shymkent is suspected of collecting money under the pretext of providing assistance for the treatment of children from Talgar District. The offender used photographs of children who genuinely suffered from oncological diseases. At the same time, he posted the details of a dummy bank card.