Tashkent police uncover call center that defrauded 110 people of 300 million soums

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Tashkent regional police uncovered an illegal call center in a fourth-floor apartment in Shaykhontohur district. The group defrauded more than 110 citizens of over 300 million soums by posing as Uzum Market representatives and promising prizes. Five operators were identified, and equipment including 10 computers and 8 mobile phones was seized.
Key Facts
- More than 110 citizens were defrauded of over 300 million soums, according to preliminary data from Tashkent regional police.
- The illegal call center operated from a fourth-floor apartment in Shaykhontohur district, Tashkent.
- Five operators worked at the center, calling hundreds of citizens on behalf of fake online stores.
- Police seized 10 computer sets, 8 mobile phones, 150 pages of documents with citizens' personal data and Uzum Nasiya limit tables, and 2 notebooks.
- The alleged organizer, D. X., born in 2005 and residing in Fergana region, had no prior criminal record.
The Fraud Scheme
Callers introduced themselves as representatives of the Uzum Market trading app and told citizens they had won a company promotion. Victims were asked to pay a fee for the prize and to temporarily transfer funds from their credit or microloan limits to individual entrepreneurs such as ALVION, MEGA TECNO, and MEGA SHOP. In return, the fraudsters promised delivery of household appliances won in the promotion. Group members also registered on the trading platform as product suppliers. Some buyers who demanded their goods or threatened to complain received very cheap, low-quality, or mismatched items.
Investigation and Seizures
The operation was conducted by the Tashkent regional police department for combating crimes in information technology. During the raid, police seized 10 computer sets, 8 mobile phones, and 150 pages of documents containing citizens' personal data and Uzum Nasiya limit tables. Two notebooks were also taken as material evidence. Authorities are checking the group's involvement in similar cases in other regions. Preliminary investigation and operational-search actions are ongoing to determine the full amount of damage and ensure compensation.