Dear colleagues,
We would like to inform you that in the period from 23 to 26 December this year. in the Moscow, Kaluga and Tula regions, another fraudulent series was registered using a scheme for redirecting a driver by phone for unloading at a place not indicated in the bill of lading. According to available data, the driver A.A. Abdullaev, born on September 30, 1975, took part in this series. on a vehicle of the SCANIA brand. The criminal group acted on behalf of "Arzan" LLC (profile on ATI in attachment). IMPACT has confirmed information for the following episodes:
On December 23, 2021, in the city of Yasnogorsk, Moscow Region, a vehicle with a carrying capacity of 20 tons was loaded with a load of "electrical equipment" with an approximate cost of 2,000,000 rubles. The vehicle did not arrive at the destination in Samara, the cargo was stolen in full.
On December 24, 2021, in the city of Mytishchi, Moscow Region, the same vehicle was loaded with a “tire” load with an approximate cost of 5,000,000 rubles. The vehicle did not arrive at the destination in Yekaterinburg, the cargo was stolen in full.
On December 24, 2021, in the city of Novomoskovsk, Tula Region, the same vehicle was loaded with a load of "household chemicals" with an approximate cost of 2,500,000 rubles, it did not arrive at its destination in Volgograd, the cargo was stolen in full.
December 24, 2021 in the village. Vorsino, Kaluga region, the same vehicle was loaded with a load of "household goods" with an approximate cost of 4,000,000 rubles. The vehicle did not arrive at the destination in Samara, the cargo was stolen in full).
December 25, 2021 in the village. Gorki Leninskiye, Moscow Region, the same vehicle was loaded with a load of "foodstuffs" with an approximate cost of 2,500,000 rubles. The vehicle did not arrive at the destination Elabuga, Republic of Tatarstan, the cargo was stolen in full.
According to preliminary information, this driver in the vehicle during the specified period of time participated in one more episode (circumstances are being specified).
Information on legal entities, drivers and vehicles is available to IMPACT participants upon request. If your company has become a victim of fraud or suffered as a result of the actions of unscrupulous partners, please send your message to contact@impact.ru.com or contact us by phone 8 800 201 6409.