In the Tashkent region, individuals who misused the trust of citizens via the internet and embezzled almost 1 billion 32 million soums were detained. This was reported by the Cybersecurity Service of the Regional Department of Internal Affairs.
It is reported that the suspects opened a page on Telegram and Instagram under the name "limitation service" and promised to cash out the credit limits allocated to citizens from various microfinance organizations.
But behind these promises lies a well-thought-out fraudulent scheme. During the investigation, it was established that a resident of the Akhangaran district, B.N., born in 2005, and his three accomplices, operating on online trading platforms through a business entity they registered, fraudulently embezzled the money received from citizens.
As a result, 600 citizens were injured, and the total damage amounted to more than a billion soums.
Law enforcement agencies have initiated a criminal case under Article 168, Part 4, Clause "a" (fraud) of the Criminal Code. According to the court decision, a preventive measure in the form of "detention" was applied to the suspects.
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