This was reported by the IIB Cybersecurity Center.
This individual's illegal activity, born in 1995 in the city of Termez, Surxondaryo region, was exposed during an operation conducted by the staff of the Department for Combating Crimes in the Field of Information Technologies of the Fergana Regional Department of Internal Affairs. He was detained during a rapid-search operation carried out in the Yunusabad district of Tashkent city within the framework of a criminal case initiated by the Investigation Department under the Fergana District Department of Internal Affairs under Part 3, paragraph "g" of Article 168 of the Criminal Code (fraud committed using an information system, including information technology).
It is known that a citizen living in the "Shohimardon" neighborhood of Fergana district appealed to the Department of Internal Affairs with a statement. According to him, an unknown person called via Telegram. Introducing himself as being from Green Bio Face LLC, he said that the citizen had won in the "Lucky Client" project and that the mentioned limited liability company would cover 80% of the cost of the household appliance he chose, and that he should transfer the remaining 20% of the money to the indicated bank plastic card account.
The victim, trusting his words, transferred 3.5 million soums. It became known that this person had opened a page named Green Bio on Telegram and carried out his criminal activity; upon examination of his phone, it was found that he had registered through a company selling a medical product named "Laktovita" and downloaded the personal data of 6,871 people who had placed orders. Furthermore, it became known that he had committed such crimes against persons living in Tashkent city, Andijan, Namangan, Fergana, Syrdarya, Qashqadaryo regions, and the Republic of Karakalpakstan.
"I worked in the position of sales manager. After I was free from work, I called my previous clients, told them they had won an 80% privileged voucher, got money transferred from them, and used it for my own needs," stated the detained individual.
It is reported that at the moment, pre-investigation actions are being carried out regarding the situation.
