In Tajikistan's capital, Dushanbe, the Ministry of Internal Affairs has apprehended a group of six individuals suspected of illegally using bank cards, SIM cards, and personal data of citizens, including an employee of a dealership.
According to the investigation, one of the suspects, 24-year-old Muhammadjon Mahmadalizoda, had been issuing bank cards and SIM cards under other people's names since 2024.
During the operation, authorities seized 1,315 bank cards, 20 mobile phones, and electronic storage devices. The detained individuals reportedly used the acquired data for earning money through online casinos.
A criminal case has been initiated under part 2 of Article 282 of the Criminal Code of Tajikistan, which carries a penalty of 5 to 8 years in prison.