FLASH
Shkruar nga Pamfleti
Given that in Albania there have been and are being added such individuals and groups behind the mask of Call-Center, which operate with the logo: "Broker Office", "Consultation-Mediation Office", "Crypto-Currency Management Agency", "Investment Fund ” etc., most of which result in connections in the dome of the state, politics, banks, police and justice...
After 1 year of searching, the police have arrested Mendim Dom, described as one of the bosses of fraud of citizens of EU countries, stealing 15 million Euros, through persuasion to invest financial sums in fictitious exchanges through contacts with the Call network -Center.
This electronic fraud scheme has spread and is taking on large and frightening proportions as a "gangrene" of mass crime with serious social consequences in Albania, which is being left out of the preventive and striking control by the financial and law enforcement agencies of the state.
Only during the years 2022-2023, the police arrested 317 employees, but only 2-3 heads of this crime, who, through Call-Center activities, stole foreign and local citizens, defrauding them of allegedly large profits in investment exchanges and cryptocurrency deposits.
The case of large-scale international fraud was the network of the structured criminal group led by Amant Josifi, with 13 centers and 115 Call-Center points in Tirana, Durrës, Vlora, Fier, Korçë, Shkodër, Elbasan, Lezhë, with which managed to defraud and extort 2 billion Euros from citizens in Spain, Holland, Germany, Italy, France, Austria, etc.
According to the register of the National Business Center, only during the years 2022, 627 Call-Center businesses, consulting offices, financial cooperation offices, mediation offices, brokerage offices and investment agencies in the form of "Sh.pk" and "Persona fizik" were opened in Albania.
While according to the reports of anti-crime agencies, over 3,000 individuals, offices and financial fraud centers operate in Albania, and there are even many Call-Center halls in the center of Tirana and other cities.
For example, in the halls and computers of Amant Josif's Call-Center, the Spanish, German and EUROJUST police found registers with names of people contacted throughout Europe, lists of phone numbers, addresses, e-mails, crypto deposits -currency, USB with account numbers and bank transactions, photocopies of identity cards and customer database with their personal data.
Such evidence with 162 computer units, servers, checks and fake documents in Italian, English, German, French, Greek, Turkish and work contracts, work books, invoices and fake bank stamps; Albanian police also found the halls, offices, cars and apartments of the Call-Center group that was run by Mendim Domi, Jusel Mici, Gerald Lamaj and the Italian Maurizio Giacalone.
Given that in Albania such individuals and criminal groups have increased and are increasing behind the mask of Call-Center and "Forex, we are asking this question:
- After Amant Josif of Olsi Rama and Olta Xhaçka, it was Mendim Domi's turn to be handcuffed; but who has the turn after Mendim Dom?
Because the perception has been created that the state itself allows these fraud individuals and groups, especially those legal and illegal businesses under the guise of Call-Center, which act as supposedly "Broker Office", "Consultation-Mediation Office", "Crypto-Currency Agency" , "Investment Fund", etc., most of which result in connections to the dome of the state, politics, banks, police and justice./ Pamphlet
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