Fraudsters running over 200 fake "Alisher Usmanov promotion" Telegram groups arrested

It was reported that a 25-year-old resident of Akhangaran (Sh.B.) gathered six individuals from the Fergana region, aged between 18 and 25, at his residence. They created over 200 groups on Telegram under the name “Alisher Usmanov Promotion” and carried out fraudulent activities.

Within these groups, they sent false messages claiming that users had won prizes and demanded a fee to claim the winnings. They then embezzled various amounts of money through bank cards registered in other people's names.

During the operation, law enforcement officers seized four computers, eleven mobile phones, Wi-Fi devices, and various bank cards as material evidence.

Preliminary investigations revealed that each member of the group had a specific role. One individual was responsible for preparing fake receipts and monitoring the groups, another handled advertising and gathering members, while another communicated with potential victims. Additionally, one member was responsible for withdrawing the embezzled funds through ATMs.

A criminal case has been initiated against the detained individuals under Article 168 (Fraud) Part 3, Clause “g” of the Criminal Code. Initial investigative actions are underway.

Earlier, it was reported that fraudsters had been creating fake profiles on Telegram using the names of high-ranking officials from ministries, agencies, and various organizations to deceive their subordinates.