FLASH
Shkruar nga Pamfleti
Two people, who are accused of defrauding Greek citizens, by taking the data of their bank accounts and transferring sums of money from their accounts to other unidentified accounts, through fictitious agents, have been arrested by the police of Korça.
In the commercial entity adapted for this criminal activity, 7 citizens were illegally employed.
23 computer units, 1 laptop, fictitious invoices, bank transaction invoices and other equipment that served this activity were seized.
Citizens Kanan Hani and Kristjan Feçanji were captured.
" Police services, during the control exercised in neighborhood no. 2, on "Republika" boulevard, in Korçë, in a commercial entity owned by citizen KH, they found 7 employees illegally employed, who were undeclared to the tax authorities", the police informs.
Also, from the inspection of the computer equipment located in this environment, name lists with telephone contacts and photos of identification documents of Greek citizens, bank transaction receipts, fictitious receipts in "Bitcoin" cryptocurrencies, cryptocurrency addresses, etc. were found. From the verifications carried out, it was found that the computer equipment was used by these citizens to deceive the Greek citizens, who received their personal banking data, with which they intervened in their accounts, through fictitious agents, to transfer sums of money to the accounts various foreign, unidentified.
Intensive investigative work continues to identify and bring to the fore the legal responsibility of other citizens implicated in this criminal activity and the sequestration of the assets benefited from it ," the police announced.
Lini një Përgjigje