"As a result, data on more than 300 "droppers" were established and transfers of funds in the amount of T8.1 million were blocked," reads the report.
Under the coordination of the Zhetysu regional prosecutor's office, the police department created 380 incidents using the Antifraud system to identify individuals involved in online fraud.
According to data, in January 2025 alone, 18 lawsuits for unjust enrichment against "droppers" were filed in court, of which 12 lawsuits in the amount of T23.8 million were satisfied, the rest are under consideration.
“Currently, more than T11 million has been reimbursed to the victims,” the report says.
In addition, it is noted that within the framework of the criminal case, payments and accruals on loans to 11 victims in the amount of T27 million have been temporarily suspended.
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