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Call center fraud revealed: How did the 30-year-old gain 135,000 euros by extorting citizens

2022-04-24 13:44:31Aktualitet SHKRUAR NGA REDAKSIA VOX
Call center fraud revealed: How did the 30-year-old gain 135,000 euros by
Tirana Police

Under the pretext of opening a call center, a young man from Kosovo extorted various citizens in Albania from whom he owed money and never returned it.

Qerim Krasniqi was detained as part of the police operation codenamed "Guest". "This citizen demanded money from you, claiming that he would open a call center and cheat them and never return your money," says the police.

The young man, through fraud and abuse of trust, has benefited the amount of 135,000 euros from a woman, claiming that he would invest them in the call center. He had embezzled considerable sums of money, through fraud, from various persons.

Notification to the police

The police operation codenamed "Guest" is finalized. The operation, conducted by the Section for Investigation of Economic and Financial Crime in DVP Tirana, in cooperation with the Prosecution at the Court of First Instance Tirana. He had embezzled significant amounts of money, through fraud, the 30-year-old from Kosovo is handcuffed.

Specialists of the Section for Investigation of Economic and Financial Crime in DVP Tirana, in cooperation with the Prosecution at the Court of First Instance Tirana, following the work to crack down on illegality, after a thorough investigative work of several months, starting from 2021, organized and successfully finalized the police operation codenamed "Guest". In the framework of this operation, the citizen QK, 30 years old, resident in Kamenica, Kosovo, was detained on his own initiative, for the criminal offense "Fraud".

This citizen is suspected that through fraud and abuse of trust, he has benefited the amount of 135,000 euros from a citizen, claiming that he would invest them in the call center. Also, the investigations have shown that this citizen, through fraud, has benefited different monetary amounts from different citizens in the Republic of Albania.

The materials were forwarded to the Prosecutor's Office at the Tirana Judicial District Court, for further procedural actions.


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