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Ervin Karamuço, a forensics expert, has commented on the recent police operation against a Call Center in Tirana, which was suspected of being involved in financial fraud against Italian and European citizens.
Regarding this issue, criminal expert Ervin Karamuço has provided details on how the investigation began, the role of the Italian and Albanian authorities.
" The investigation did not start in Albania, it started in Italy, with injured Italian citizens who said that their money was being stolen through a Call Center. The investigation began there, which was then referred to the anti-mafia. The anti-mafia has identified where they are communicating and has begun cooperating with SPAK ," the expert told 'Eronews Albania'.
He also emphasized that the case shows the high level of organization of these criminal structures, which use advanced technology and security measures to prevent intervention by the authorities.
" The creators are not Albanians, but Italians, very well informed about the famous scholarships and schemes that are made through online communications. The victims are not Albanians but only foreign citizens. Albanians have a 6th sense, that if they have not seen the physical lek, they do not trust online matters.
The action in Albania was done to catch someone red-handed because the evidence was somewhat lacking. The red-handedness had to do with a red button. It is a button that Call Centers that carry out such illegal activities have in such a way that as soon as the administrator sees that someone is coming for a check, he presses that button and everything is hidden on all the computers.
"The BKH intended this, to initially arrest or detain security or internal employees who had the magnetic card to open the door without ringing the bell, to catch them red-handed. The fact that some of these perimeter security personnel were armed means that they may have been state employees, but this is to be investigated ," said Karamuço.
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