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Kazakh and Ukrainian law enforcement agencies have successfully dismantled an international organized crime group operating a call center in Odessa, Ukraine, which was defrauding citizens of Kazakhstan. The operation, a joint effort between the Ministries of Internal Affairs of Kazakhstan and the National Police of Ukraine, with involvement from both countries' Prosecutor Generals' offices, has brought an end to the sophisticated online scam.

How the Scam Worked

The criminal group systematically engaged in internet fraud for an extended period. According to preliminary data, the fraudsters victimized over 120 individuals, causing financial losses exceeding 85 million tenge. The scammers impersonated bank employees, telecommunication providers, government officials, and law enforcement representatives. Their primary tactic involved convincing victims to install malicious applications on their smartphones. Once they gained access, the criminals stole funds and personal data.

Operation Results and Seized Items

During the international operation, authorities conducted eight sanctioned searches. The investigation led to the confiscation of two luxury vehicles, 26 computers, 49 mobile devices, as well as instructions for psychological manipulation and symbols of Kazakhstan. Nine Ukrainian citizens were apprehended and placed in a temporary detention facility. Investigations are ongoing to determine their involvement in other cyber fraud cases.

The Ministry of Internal Affairs of Kazakhstan reminds citizens that bank and law enforcement officials will never request transfers to "secure accounts" or ask individuals to install third-party applications. This advisory aims to prevent further victimization.

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