Dear colleagues, we would like to draw your attention!
According to the information collected and analyzed from IMPACT partners, over the past month there is an increase in the number of thefts of goods in various regions of the Russian Federation using falsified documents of citizens of the Republic of Kazakhstan.
Cargo thefts have taken place in the Moscow, Tambov and Kaluga regions over the past two months. In all known episodes, persons posing as drivers present falsified documents, as well as routes in international traffic.
The last known incident took place on October 14, 2021 on the route of the Russian Federation Kaluga region - Kazakhstan river. The cargo, worth more than 12,000,000 rubles, was stolen in full.
If your company has become a victim of fraudsters, has information on these episodes or wants to receive details about the participants, please send your message to contact@impact.ru.com or contact us by phone 8 800 201 6409
Best regards, IMPACT
22 October 2021