Dear Colleagues,
In the period from 7 to 12 September, several fraudulent thefts of cargo were committed in the Moscow region. As a result of criminal actions, cargoes of large commodity producers and retailers were stolen, including Komus, M-Video, Proconsim, etc. According to preliminary data, the total amount of damage may reach 15-20 million rubles (for more information about the incidents, see the link https: // telegra. ph / notification-09-14)
At the moment, it is known that two separate criminal groups, specializing in the theft of goods with dummy "gullible" drivers, were simultaneously working in the Moscow region. In one, the scammers used 2 drivers with cars (one of them was previously noted in IMPACT for similar episodes in 2019), and in the other case, 1 driver. For the first group (drivers Abdullaev and Sorokin), there is confirmed information about 4 victims (although in reality there may be more). 3 episodes in the second group (driver Magomednabiev) - this is most likely everything that was stolen, but the information is also being clarified now. IMPACT has a complete set of documents for all participants and vehicles. If necessary, we are ready to provide these materials.
14 September 2021