FLASH
Shkruar nga Pamfleti
Two people have been put in handcuffs after defrauding foreign citizens, via telephone, to invest in fictitious stock exchanges. Arrested are the owner and administrator of the "call-center", respectively 22 and 25 years old. Meanwhile, 3 others, "call-center" operators, were processed at large.
It is learned that in this unregistered entity with the relevant bodies, the operators called foreign citizens, and presented themselves as sales agents and through fraud, convinced them to invest in the "Coin Tracking" page, the page where the recovered funds were found.
During the operation, 5 computer units, 7 mobile devices and lists with various data of foreign citizens who were allegedly defrauded to invest in fictitious stock exchanges were seized as material evidence.
Police notification:
The police operation coded "Fake Promise", by the Section for the Investigation of Economic and Financial Crimes, in DVP Tirana, is successfully completed.
They defrauded foreign citizens, through the phone, to invest in fictitious stock exchanges, the owner and administrator of the subject were arrested.
As well as 3 citizens (operators) are processed in a free state. 5 computer units, 7 mobile devices and lists with various data of foreign citizens who are suspected to have been defrauded to invest in fictitious stock markets are seized.
Specialists of the Section for the Investigation of Economic and Financial Crimes, in DVP Tirana, under the direction of the Prosecutor's Office at the Court of First Instance of Tirana, after a genuine and well-organized investigative work, successfully completed the coded police operation "Fake Promise".
As a result of this operation, the following citizens were arrested in flagrante delicto:
- OP, 22 years old, resident in Tirana, owner of a call center entity;
– EM, 25 years old, the administrator of a call center entity.
Following the actions, citizens JB, 36 years old, S.Gj, 27 years old, and Xh.M, 30 years old, employed as operators in this subject, were released.
From the investigative actions, it was found that the EM citizen, 25 years old, managed a private call center entity, owned by the EM citizen, on Dibra street. In this unregistered entity with the competent bodies, the aforementioned citizens were employed as operators, who, together with the administrator, called foreign citizens, and presented themselves as sales agents and through fraud, convinced them to invest in the "Coin" site. Tracking" page where the recovered funds were located. .
During the operation, 5 computer units, 7 mobile devices and lists with various data of foreign citizens who were allegedly defrauded to invest in fictitious stock exchanges were seized as material evidence. The materials were passed to the Prosecutor's Office for further procedural actions.
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