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Kronike2025-02-02 10:38:00

Foreign citizens were defrauded through stock market investments, police raided the call center in Tirana; 6 people arrested

Shkruar nga Pamfleti

Foreign citizens were defrauded through stock market investments, police raided

Police have raided another call center, which was being used to defraud foreign citizens. As a result of the operation codenamed "Location 1", 6 people were arrested and 1 other person was prosecuted.

Computer equipment, mobile phones and other material evidence were also seized.

According to the police, the individuals encouraged foreign citizens to invest in fictitious stock exchanges.

" The specialists of the Economic and Financial Crimes Investigation Section, at the Tirana Police Department, in cooperation with the Tirana Police Department's Operational Force and the Cybercrime Investigation Directorate under the direction of the Prosecution, thanks to police intelligence, successfully organized and finalized the police operation codenamed "Location 1". As a result of this operation, the following citizens were arrested in flagrante delicto:

AK, 25 years old, SS, 26 years old, SM, 22 years old, EH, 30 years old, BI, 25 years old and S. Ll., 29 years old, all 6 residents of Tirana. Citizen MD, 20 years old, is being prosecuted.

These citizens, during the intervention of the Police services, were caught red-handed while deceiving foreign citizens, to invest in a fictitious stock exchange with the aim of recovering the money that they had previously lost, using the same method of fraud. They carried out this activity in an environment adapted as a call-center on "Dritan Hoxha" street , "the police said.

The materials were passed to the Prosecutor's Office for further procedural actions.

 

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