В Баку начался второй день Международного саммита по финансам и банковскому делу (ФОТО)
БАКУ /Trend/ - В Баку начался второй день «Международного саммита по финансам и банковскому делу 2026: Глобальная финанс…
Результаты: fraud
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Bakıda “Beynəlxalq Maliyyə və Bankçılıq Sammiti 2026”nın ikinci günü işə başlayıb
Bakıda keçirilən "Beynəlxalq Maliyyə və Bankçılıq Sammiti 2026: Türk Dövlətlərinin Qlobal Maliyyə İnteqrasiyası" adlı be…
Former MP Emilbek Zhusupov arrested in fraud case
Former member of Parliament and founder of the construction company Emakom, Emilbek Zhusupov, has been taken into custod…
Interior Ministry: Nearly 40% of crimes over 4 months committed in cyber domain
In the first four months of this year, 4,391 crimes were registered in Kyrgyzstan, of which 1,711 were related to the cy…
Former presidential adviser Zhanybek Kubandykov released under house arrest
Former presidential adviser Zhanybek Kubandykov has been released under house arrest. The Leninsky District Court of Bis…
Two individuals accused of serious crimes extradited to Kyrgyzstan
Thanks to effective cooperation between the Prosecutor General’s Office of the Kyrgyz Republic and the competent authori…
Police search for victims of fraud scheme by Ashar Birikmesi Foundation director
In Bishkek, the director of Ashar Birikmesi Foundation has been detained on suspicion of fraud. The press service of the…
Nearly 500 children became victims of crimes in Kyrgyzstan in 2026
In January—April 2026, law enforcement agencies in Kyrgyzstan identified 7,710 individuals who committed offenses. This …
Cabinet Head: Kyrgyzstan pursues course toward innovative economy development
Chairman of the Cabinet of Ministers and Head of the Presidential Administration of the Kyrgyz Republic, Adylbek Kasymal…
Fraud drives crime rate increase in Kyrgyzstan by 13.8 percent
The Prosecutor General’s Office of the Kyrgyz Republic has summarized the crime figures for January — April 2026. During…
В Душанбе обсудили противодействие мошенничеству и санкционный комплаенс в финансовом секторе
Национальный банк Таджикистана 18 мая 2026 года совместно с международной аудиторско-консалтинговой фирмой KPMG провел у…
Ex-presidential adviser Zhanybek Kubandykov remanded in custody until July 17
The Leninsky District Court of Bishkek reviewed the pretrial detention measure for former presidential adviser Zhanybek …
Fraud against investors: Ex-adviser to President of Kyrgyzstan detained
The State Committee for National Security of Kyrgyzstan (SCNS) has detained citizens A.K.T. and K.Zh.A. on suspicion of …
Suspects of fraud against foreign investors detained in Kyrgyzstan
Citizens of Kyrgyzstan K.Zh.A. and A.K.T. have been detained on suspicion of committing large-scale fraud against foreig…
Dollars in exchange for cryptocurrency: Foreigner sought on fraud suspicion
On April 19, a citizen B.M. filed a written complaint requesting action against an unidentified foreign national and a m…
Cyber fraud suspect detained in Bishkek
Citizen I.E. filed a written complaint with the Internal Affairs Department of Pervomaisky district of Bishkek, reportin…
