Crypto scam worth hundreds of millions of soums uncovered in Kashkadarya

In the Kashkadarya region, law enforcement agencies uncovered a major cybercrime linked to the circulation of crypto assets. The investigation began after a resident of Kitob district contacted the “102” service, reporting that 279.6 million soums had been withdrawn from his bank card in an unknown manner. This was reported by podrobno.uz reports .
During оперативно-search operations, a suspect was identified as a resident of Karmana district in the Navoi region. According to preliminary data, he was involved in illegally exchanging very large sums via a crypto exchange.
Law enforcement noted that the total amount of illegal transactions conducted through the suspect’s bank card exceeded 896.9 million soums. A criminal case has been opened under the relevant articles of the Criminal Code.
The investigation is currently checking the suspect’s involvement in other episodes related to stealing money from other bank cards, and channels for converting funds into digital currency are also being examined.
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