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Former MP Ralf Gjoni 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.
John emphasized that the investigations could lead to the arrest of several other people in connection with this matter.
According to him, the fraud scheme is much broader.
"It would not be surprising if even bigger "fish" were hit tomorrow based on information coming from international partners. It depends on where this has affected and its people. This is a bigger and broader scheme."
Call centers are a very big business, there are many illegal call centers in Albania.
Even if SPAK wanted to ignore this issue, the information came from the Italian anti-mafia. There are political elements that support the organized crime lords who operate through Call Centers and these are also connected to drug trafficking that affect American interests. The control is not simply American, it is because they affect interests”, he said.
The Italian investigative show "Le lene" has published an investigation regarding the "Call Center" operating from Tirana, revealing a scheme in which citizens from different countries were defrauded, asking them to invest various amounts of money.
"Le Lene" had received information from Italian citizens that they had been scammed over the phone and had lost significant amounts of money.
The investigative show initially managed to infiltrate a person in the "Call Center" group, who managed to discover the mechanism of how it worked.
A significant number of people working for the fraudulent company called various people, urging them to invest in the platform, with amounts starting from 250 euros and reaching 200 thousand euros.
One of the pieces of advice given to the "Le Lene" infiltrator was that the people being called should not be allowed to earn more than 30-50 euros per day in order to encourage them to invest again.
One of the Italians employed at the "Call Center" told the "Le lene" infiltrator that he personally managed to earn 3,500-10,000 euros per month from his work during a month.
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