АФМ, Западно-Казахстанская область, ЗКО, дропперы, вывод средств, интернет-мошенничество, Вейднер Т.Е., банковские счета, уголовное дело, Уральск

In the West Kazakhstan Region, the AFM has stopped a scheme to withdraw money through money mules. According to the investigation, the suspect coordinated the use of third-party accounts for transactions involving funds obtained from online fraud. One of the participants voluntarily came forward to the authorities, after which the accounts were frozen. The suspect has been taken into custody, and the case has been sent to court.