The scheme used bank accounts belonging to citizens of Kazakhstan, Uzbekistan and Kyrgyzstan.
Kazakhstan’s Financial Monitoring Agency has stopped criminal groups that ran a cross-border dropper network to serve online casinos. Processing traders set up so-called “drop farms” using bank accounts belonging to citizens of three countries.
Kazakhstan’s Financial Monitoring Agency has stopped criminal groups that organized a cross-border dropper network to serve online casinos.
According to the agency, processing traders set up so-called “drop farms” and used bank accounts belonging to citizens of Kazakhstan, Uzbekistan and Kyrgyzstan.
Translated from Russian using artificial intelligence. Source: Financial Monitoring Agency of Kazakhstan
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