Part of fraud money in Belarus found in Uzbekistan
World
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26 July 14072 1 minute
It has been revealed that a portion of the money stolen from Belarusian citizens through cyber fraud was transferred to banks in Uzbekistan during the second quarter of this year. This was reported by the Investigative Committee of Belarus.
According to the committee, 5.9 percent of the fraudulent transactions were processed through Uzbek banks.
The majority—47.2 percent—of the stolen funds were transferred to Russia. Uzbekistan and Slovakia shared the second-highest volume of such transactions, each accounting for 5.9 percent. They were followed closely by Tajikistan with 5.8 percent and Kyrgyzstan with 5.6 percent.
Additionally, the committee reported that funds taken from Belarusian victims were also traced to bank accounts in Vietnam, Malaysia, Luxembourg, Israel, and Chile.
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