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The handcuffs against the fraudsters of the "Call Centers" in Shkodër, 7 fugitives in search of the administrator and... (Video)

2022-07-01 15:10:03Aktualitet SHKRUAR NGA REDAKSIA VOX
The handcuffs against the fraudsters of the "Call Centers" in
Call Center

7 people have been put in police custody, while 4 others have been declared wanted because they are accused of fraud in the "Call Center"

The police also announce that 25 people employed as operators in these 2 entities have been prosecuted. As a result of the coded police operation "North Forex 2", the citizens were arrested in the act:

AD, administrator of the call center subject, and S. Ç., IT, AS and M. Sh., group leader in this subject. As a result of the coded police operation "North Forex 3", citizens were arrested in the act: MZ and EH, group leaders in the other call center entity.

Also, the announcement was made in search of citizens: EE, administrator of this subject, ED, A. Rr. and A. Rr., suspected as organizers of the criminal activity of this subject, which was carried out in a subsidiary, in Tirana.

Notice:

2 police operations, coded "North Forex 2" and "North Forex 3", were successfully completed within 24 hours, for the attack of criminal activities in the field of computer fraud.

7 citizens are arrested, 4 others are wanted, suspected of being the organizers of this criminal activity, in 2 call center entities.

25 other citizens, employed as operators in these 2 entities, are being processed at large.

5 computer devices and lists of citizens' data that are suspected to have been defrauded by the employees of these entities are seized.

The Section for the Investigation of Economic and Financial Crimes in DVP Shkodër, in cooperation with Unit "C" for the Investigation of Computer Crimes in the Investigative Directorate in the Department of Criminal Police in the General Directorate of the State Police, following the investigative work for the identification and attack of criminal activity in the field of computer fraud, through call center entities, have organized and finalized 2 police operations, to attack this criminal activity.

As a result of the coded police operation "North Forex 2", the citizens were arrested in the act:

AD, administrator of the call center subject, and S. Ç., IT, AS and M. Sh., group leader in this subject.

As a result of the coded police operation "North Forex 3", the citizens were arrested in the act:

MZ and EH, group leaders in the other call center entity.

Also, the announcement was made in search of citizens: EE, administrator of this subject, ED, A. Rr. and A. Rr., suspected as organizers of the criminal activity of this subject, which was carried out in a subsidiary, in Tirana.

Following the procedural actions, the materials were referred to the Prosecutor's Office and the criminal proceedings were initiated in a free state for 25 other citizens, who were employed as operators in these 2 call center entities.

From the investigations so far, it has been found that the administrators of these 2 entities have recruited employees, to carry out the criminal activity of computer fraud, in the parallel subsidiaries of these 2 entities, in Shkodër, Tirana and Bulgaria.

This criminal activity consists of computer fraud through various computer programs and platforms, such as 1FTD (first time deposit), Vicidal, Forex and Exchange, to the detriment of foreign citizens, mainly from European Union countries. The operators of these entities call different citizens, mostly foreigners, in order to convince them to invest different amounts of money in the aforementioned platforms.

In cooperation with the Prosecutor's Office at the Court of First Instance Shkodër and in coordination with other law enforcement bodies, the investigations are continuing, with the aim of verifying all the investments in movable and immovable property made by the persons involved in this activity, with the aim the confiscation of all assets benefited from this criminal activity.

The procedural materials were referred to the Prosecutor's Office at the Court of First Instance Shkodër, for the criminal offenses "Computer Fraud", carried out in cooperation and "Cleaning of the proceeds of a criminal offense or criminal activity".

 


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