Information | Money mules under police scrutiny
Starting from September 16, Kazakhstan will introduce criminal liability for the first time for money mules — individuals who transfer or sell their bank cards for laundering stolen funds. From August 31, the import and use of SIM boxes will also be prohibited, except for licensed telecommunications operators. These measures are part of the law adopted on June 30, 2025, aimed at strengthening the protection of consumers of financial services and combating phone and online fraud.
Law enforcement agencies are already reporting results. In Aktobe, a 26-year-old man was detained on suspicion of defrauding elderly people. In Bishkek, a joint operation involving Kazakhstan, Kyrgyzstan and Russia dismantled a cybercrime channel, seizing a 32-slot SIM box, dozens of SIM cards and equipment used to spoof calls.
The Ministry of Internal Affairs emphasizes that the new legislation targets key tools used by fraudsters, including money mules and SIM boxes. The era of impunity for accomplices is coming to an end.
How to avoid becoming a money mule:
• Never hand over your bank card or banking details to third parties.
• Do not agree to “easy jobs” involving money transfers or cash withdrawals.
⚠️ Stop Piramida warns: even if you did not realize you were helping scammers, such actions may still result in criminal liability.
