Semey Students Questioned in Case of Scammers' Victim Fund Transfers

Over 16 million tenge from 25 internet fraud victims were transferred to a Semey student's account. Six university students, whose bank cards were allegedly used for transfers and cash withdrawals, have been questioned by the Abai region's Anti-Corruption Agency (ACA). The ACA is investigating a group suspected of using 'droppers' to launder money.

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