Dear partners and users of IMPACT,
Yesterday, 08/11/2022, using our services, one of the IMPACT participants prevented an attempt to steal a cargo of feed additives with a total value of 1,113,000 rubles. on the route Babynino - Republic of Buryatia using forged documents. In order to take possession of the cargo, the driver was provided with a passport of the Russian Federation and a driver's license of the Republic of Kazakhstan in the name of Lambina O.Yu., born on 01.09.1977. It was supposed to put a state vehicle for loading. registration mark t049su60.
As a result of checking the data of the driver and the vehicle in the IMPACT system for their participation in incidents involving the loss of cargo, the company's security officers revealed a 100% match in the image of the driver, who in September 2021 had already participated in similar episodes with the same fake passport ( verification details in the application).
According to the results of data clarification with IMPACT analysts, this driver was denied loading. The total duration of the joint work of the Security Council of the company and IMPACT analysts was 13 minutes. As a result, the shipper company saved itself from damage in the amount indicated above and lengthy litigation with the participants in the transportation, which followed in the event of the loss of the cargo.
IMPACT draws your attention to the fact that this driver on the specified vehicle may continue to attempt to seize the cargo of other companies using the specified set of forged documents. We also draw your attention to the fact that fraudulent schemes are implemented mainly at the end of the working week with the submission of data to transport and drivers at the end of the working day, when the vigilance of the transport department employees is significantly reduced.
Taking into account the requirements of the legislation on the protection of personal data, IMPACT is ready to provide complete data on the driver and vehicle upon request. For all clarifying questions, write to: contact@impact.ru.com or contact us by phone 8-800-201-64-09