Crime

A criminal group that embezzled over 1 billion soums through a fake my.gov.uz website has been apprehended.

They faked the website and spread false advertisements on Instagram under the name "Compensation Processing Center."

A criminal group that embezzled over 1 billion soums through a fake my.gov.uz website has been apprehended.

The Department for Combating Cybercrime of the Ministry of Internal Affairs reported that a criminal group involved in forging the Unified Interactive State Services Portal — my.gov.uz website and embezzling funds from citizens' bank cards has been exposed.

 

According to investigation data, the criminal scheme was organized by an individual born in 1993 in the Khorezm region. He and his accomplices created a fake website resembling the my.gov.uz platform and distributed false advertisements on Instagram under the name "Compensation Processing Center."

 

The fraudsters directed citizens to the fake website, requiring them to fill out a questionnaire and enter their bank card details. As a result, users' card details were obtained, and funds from their accounts were withdrawn.

 

According to the Ministry of Internal Affairs, the crime was committed by an organized criminal group, which also involved individuals born in 2002 and 2006.

 

During the investigation, it was found that the group used 293 bank cards registered in the names of 26 citizens — "drop" cards. The stolen funds were first transferred to these cards and then converted into crypto assets through special cryptobots in the Telegram messenger.

 

During the investigation, it was established that the criminal group embezzled over 1 billion soums from 456 citizens across the republic. The group's activities were halted during operational measures conducted by employees of the Department for Combating Cybercrime of the Andijan Region Internal Affairs Directorate.

 

A criminal case has been initiated regarding this incident under Article 168 (fraud) and Article 278-6 of the Criminal Code. Investigative actions are currently ongoing.

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Former footballer who opened a drug shop on Telegram has been arrested again.

Despite having been previously convicted for this type of crime, he resumed his illegal activities.

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Two women were rescued from becoming victims of human trafficking at Tashkent airport.

They had set off for Istanbul, deceived by the promise of finding a high-income job in Turkey.

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A person who stole 880 million soums from an office in Tashkent has been apprehended.

The stolen money was found in his living quarters.

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A woman who hired a hitman for $3,000 to kill her ex-husband has been detained in Andijan.

A woman attempted to intentionally kill her husband due to a housing dispute.

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A legal measure was taken against the driver of a "Matiz" who was moving while hiding the state license plate.

The driver of the "Matiz" vehicle (YHXX) commented on the dispute with the traffic police officer (YPX).

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Criminal charges have been filed against 12 employees of the Andijan branch of "Hududiy elektr tarmoqlari".

Violations related to electricity meters were detected in the branch, and a preventive measure of arrest was applied to the employees.

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In Jizzakh, a PPX inspector who took a bribe of 100,000 soums was fined 20.6 million soums.

He was deprived of the right to hold positions related to official and material responsibility in the IIO for a period of two years.

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In Tashkent, a young man who blackmailed an 18-year-old girl and demanded $300 was apprehended.

That girl was threatened with the distribution of her personal photos and videos on the internet, and an attempt was made to extort money from her.

Certificate: №1346 Issue date: 28.05.2020

Idea author: Firdavs Fridunovich Abdukhalikov

Founder: "Master Media Production and Broadcast"