The scheme operated at Express Zaim microfinance organization across 18 regions of the country.
Kazakhstan’s Agency for Financial Monitoring says it stopped a scheme that defrauded borrowers seeking microloans from Express Zaim. The scheme operated in 18 regions.
The Department of the Agency for Financial Monitoring in Kyzylorda Region, working with the Department of the National Security Committee and under the coordination of the prosecutor’s office, stopped a fraud scheme targeting citizens applying for microloans.
The scheme operated at Express Zaim microfinance organization, according to the agency.
It covered 18 regions of the country.
Translated from Russian using artificial intelligence. Source: Financial Monitoring Agency of Kazakhstan
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