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10 MILLION EURO fraud with "Call Center", SPAK: centers in Tirana are hit, computers, luxury watches and drugs are seized

2024-05-02 16:56:21Aktualitet SHKRUAR NGA REDAKSIA VOX
10 MILLION EURO fraud with "Call Center", SPAK: centers in Tirana are
SPAK / Call Center

The Special Prosecutor's Office has revealed details of the operation to attack a network of "call centers" in the Balkans and Lebanon, which is accused of defrauding European citizens by stealing almost 10 million euros.

SPAK says that one of the centers of this network was located in Tirana and was run by a citizen with the initials ES. The latter is accused of "Computer Fraud", carried out in cooperation, in the form of a structured criminal group.

Also, during the control at the call center, SPAK agents seized 6 laptop computer units; 1 PC computer unit; 11 mobile telephones; 2 computer monitors; 1 USB; 1 security camera monitoring device; 10 110 Euros; 3 Vehicles; 2 watches of the "Ademars Piguet" brand; various documents with data on the victims and the operation of this illegal activity, as well as the quantity of narcotics.

FULL NOTICE:

On April 18, 2024, in Albania, the international operation was finalized under the direction of the Special Prosecutor against Corruption and Organized Crime (SPAK), in close cooperation between the Tirana Police Directorate, cybercrime experts of the State Criminal Police Office of Saxony, as well as with the support of Europol, the Federal Criminal Police Office (BKA) and the National Bureau of Investigation, coordinated in several European countries, in the fight against computer fraud crimes, through call centers.

The investigation began in December 2023, after the German police prevented an attempted fraud with potential damage of over 100,000 Euros, through an attentive bank employee. From the telephone numbers of the structured criminal group, it has resulted in over ten thousand cases of fraud, with damages of over 10 million Euros. Investigating authorities from Baden-Württemberg have successfully uncovered what is probably Europe's biggest call center scam.

The Ministry of Justice, Directorate of Jurisdictional Relations and Interjudicial Cooperation, has given way to the request for legal assistance from the German judicial authorities, specifically the Karlsruhe Public Prosecutor's Office.

On the basis of the request for legal assistance, the Special Prosecutor's Office against Corruption and Organized Crime in Tirana registered on 29.02.2024, criminal proceedings no. 42, for the criminal offense "Computer fraud", committed in cooperation, in the form of a structured criminal group, provided for by articles 143/b/, 28/4, 333/a and 334 of the Criminal Code.

After the registration of the criminal proceedings, from the investigative actions carried out with special investigation methods, the two addresses of the call center and the residence of the person who is suspected of being the leader of this ES activity, as part of a network of call centers in four states, were identified in the Balkans and Lebanon.

By decision of the Special Court of First Instance for Corruption and Organized Crime in Tirana, on 18.04.2024, the premises where the activity of the call centers was suspected to be carried out, and the residence of the person who is suspected of being the leader of this activity was carried out. in Tirana.

As a result of this international operation, and controls, it was possible to seize: 6 laptop computer units; 1 PC computer unit; 11 mobile telephones; 2 computer monitors; 1 USB; 1 security camera monitoring device; 10 110 Euros; 3 Vehicles; 2 watches of the "Ademars Piguet" brand; various documents with data on the victims and the functioning of this illegal activity; quantity of narcotics.

In relation to the quantity of seized narcotics, two citizens have been arrested in the act for which the investigation is being followed by the Prosecutor's Office at the Court of First Instance of the General Jurisdiction of Tirana.

Regarding the persons involved in this criminal activity, a detailed analysis of investigative data is being done, with the aim of documenting their involvement in this activity.

Judicial and police authorities involved in this international investigation:

Eurojust;

Europol;

Karlsruhe General Prosecutor's Office;

Bamberg General Prosecutor's Office;

Freiburg Public Prosecutor's Office;

Trier Public Prosecutor's Office;

Berlin Public Prosecutor's Office;

Public Prosecutor's Office of Leipzig;

Baden-Württemberg State Criminal Police Office;

Berlin State Criminal Police Office;

Saxon State Criminal Police Office;

Aalen Police Headquarters;

Freiburg Police Headquarters;

Heilbronn Police Headquarters;

Constance Police Headquarters;

Pforzheim Police Headquarters;

Ludwigsburg Police Headquarters;

Offenburg police headquarters;

Karlsruhe Police Headquarters;

Police Headquarters Operations (Baden-Württemberg);

Trier Police Headquarters;

KPI Rosenheim;

In Albania

BKA Liaison Officer, near the German Embassy in Tirana;

Special Prosecutor's Office against Corruption and Organized Crime (SPAK);

Tirana Police Directorate.

In Bosnia and Herzegovina

BKA Liaison Officer;

Sarajevo Public Prosecutor's Office;

BIH Federal Police (FUP).

In Kosovo

BKA Liaison Officer;

Special Prosecutor's Office of the Republic of Kosovo;

Directorate of Cyber ​​Crimes, Kosovo Police.

In Lebanon

BKA Liaison Officer;

Internal Security Forces (ISF) – Homeland Security Branch.

In Serbia

BKA Liaison Officer;

Public Prosecution Specialized in the Fight against Organized Crime;

Cybercrime Unit in Belgrade.


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