Scammers target employees via fake Telegram accounts of high-ranking officials

The Tashkent City Department of Internal Affairs has issued a warning about a new form of online fraud involving fake Telegram profiles of high-ranking officials from various ministries, government agencies, and organizations. Scammers are reportedly using these fake profiles to deceive employees into providing sensitive information.

Photo: Kommersant

According to the DIA, fraudsters create fake Telegram accounts, pretending to be the head of a company or organization. They then send messages to one of the employees, claiming that law enforcement authorities are interested in the director and have requested certain information. The employee was informed that a law enforcement official would contact them soon for further details.

Believing they are in communication with their superior, the unsuspecting employee shares the requested information with the "law enforcement officer" who contacts them shortly after. This scam has led to several employees losing funds from their bank cards.

The DIA advises the public to remain vigilant and verify any suspicious messages or requests by directly contacting the person in question, either through a phone call or another reliable means of communication.

“If you encounter such a situation, please contact the Tashkent City Department of Internal Affairs at 71-206-55-00 or the emergency number 102. Your identity will be kept confidential,” the official statement read.

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