Cyberfraud Ring Busted in Tashkent Region

Tashkent, Uzbekistan (UzDaily.com) — Authorities in Tashkent region have dismantled a criminal group involved in cyberfraud, posing as customs officials, the regional police department reported, warning citizens about new online scam schemes.

According to investigators, the perpetrators created groups on messaging apps called Musodara tovarlar, where they posted advertisements for supposedly customs-cleared goods at discounted prices. Offered items included household appliances and other products that did not actually exist.

One of the accused admitted that the scheme initially involved small sums, but expanded after a new accomplice joined. He acknowledged the illegal nature of their activities and expressed remorse.

Another suspect stated that the fraudsters had no connection to customs authorities and lured clients by advertising low prices and claiming to sell confiscated goods.

Once contact was established with buyers, the scammers persuaded them to transfer money, including purported delivery fees, and then ceased communication, blocking the victims.

Authorities have opened a criminal case. Five suspects have been charged under paragraphs “b” and “g” of Part 3, Article 168 of the Criminal Code of Uzbekistan.

All suspects have been remanded in custody.

Law enforcement agencies urge citizens to exercise caution when making online purchases and to avoid suspicious offers for goods at significantly reduced prices.