16 December 2020
Dear Colleagues,
According to IMPACT partners, currently one of the organized criminal groups operating in the Moscow region and specializing in theft of goods is making attempts to offer transportation services under the guise of legal transport on behalf of NES-Auto LLC with the participation of TS DAF and driver A.A. ... (details of the participants in the attachment). According to IMPACT, the vehicle was already involved in a fraudulent cargo loss incident in June 2017. It is possible that the scammers are again trying to organize theft using this car and the "gullible" driver. We draw your attention to the details of the incident and urge you to be vigilant when choosing suppliers!