
citizen of Russia
unknown0.0Global Dominance: 0.00%
This individual was identified as the organizer of a large-scale internet fraud operation in Almaty, which involved a call center that deceived citizens by promising to help them access 'frozen' deposits from their bank accounts.
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Not in the pool (under ¢1).
Recent news mentions
The organizer of the internet fraud operation was a citizen of Russia.
Спецоперация в Алматы: обнаружены тайные офисы, 29 человек под следствием: 11 марта 2025, 13:40Tengri News – major Kazakh news website·
Kazakhstan· 2025-03-14

