Revealing the crime of fraud

12 months ago Web Desk Comments Off on Revealing the crime of fraud

A 23-year-old resident of Tajikistan’s Tojikobod district has filed a complaint with DMIA-2 in Sino District alleging that in January 2021, two 36-year-old Dushanbe residents fraudulently obtained $ 22,000 from him. , who sent him to emigrate to the United States, but did not keep their promise and spent the money for personal gain.
Thus, in January 2021, they entered into the trust of a 24-year-old resident of Tojikobod district, took from him 22 thousand US dollars and used the proceeds for personal gain.
An investigation is under way.

Source:  Ministry of Internal Affairs of the Republic of Tajikistan