
Fraudsters sell cars and then report them stolen, seeking to confiscate the vehicles from the new owners
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Russian buyers are actively purchasing cars in Kyrgyzstan due to the difference in prices and availability of models.
Russians planning to buy cars in Kyrgyzstan have been warned about a fraudulent scheme that has spread there. The Baza Telegram channel writes about her.
Scammers buy and register a car in Kyrgyzstan, after which they sell it to a Russian citizen. After transporting the car to the country and registering it, the previous owner of the vehicle reports it stolen in his home country. As a rule, this is followed by the seizure of the car from the Russian owner, who is unaware of the fraud.
So, some time after the sale of the Lexus GX 460, the intermediate owner filed a report of theft, and the car was seized from the buyer from Russia.
Some of the deceived purchasers go to court with the problem. Thus, a BMW X6 M Competition purchased in Bishkek for 49,700 euros (about 4.8 million rubles) and delivered to Moscow via Lithuania also turned out to be wanted. The Russian court supported the bona fide buyer.
There have been recorded cases where this scheme is used for insurance payments. In Novosibirsk, a resident of Kyrgyzstan, Khusayinzhon I., reported the theft of a Toyota Camry, although the car had previously been sold to Kazakhstan. At the same time, he turned to the insurer and received more than 900 thousand rubles. During the investigation, it was established that the theft statement was part of a fraudulent scheme. Khusayinzhon I. and his accomplice Sergei O. appeared in court.

A woman serving a sentence in the Kirov region organized the contract killing of her father-in-law in order to single-handedly receive payments for her husband who went missing in the Northern Military District. The crime was stopped by law enforcement after the perpetrator reported the plan.

The Oktyabrsky District Court of Arkhangelsk sentenced former police major Vasily Skripchuk in absentia to 11 years in prison. He was found guilty of accepting bribes for patronizing criminals and disclosing official information in 2011-2014.

In Chelyabinsk, law enforcement agencies liquidated a network of 28 illegal gambling establishments. Four suspects were detained and about 500 slot machines were seized. According to investigators, income from illegal activities amounted to at least 23 million rubles.

The Primorsky District Court of St. Petersburg chose a preventive measure in the form of house arrest for Kristina Malinovskaya and Alina Rulinskaya. The girls are accused of creating a community on the social network VKontakte that encourages users to commit suicide.

Fraudsters use instant messengers to send phishing links to relatives of SVO participants, under the guise of the Defenders of the Fatherland Foundation. Attackers promise benefits and trips to sanatoriums in order to gain access to users’ personal data.

In the Stavropol Territory, the investigation into the case of an organized crime group that stole more than 117 million rubles during the construction of the Kuzminskaya and Trunovskaya wind farms has been completed. The group members replaced building materials with cheaper analogues. The organizer of the scheme has been put on the federal wanted list.