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"Deposit 750 and get 15 MILLION euros"/ He offered loans to citizens using the BKT logo, Orlando Gjoka's SCHEME is revealed!

2025-11-12 10:07:41Aktualitet SHKRUAR NGA REDAKSIA VOX
BKT

Orlando Gjoka is the 21-year-old who fell into the hands of the Tirana Police, after being accused of deceiving citizens on social networks by offering them fake loans, using the name and logo of the National Commercial Bank.

The Blue Uniforms inform that Orlando Gjoka had created a fake profile on social networks, using the logo and name of the National Commercial Bank, with the aim of defrauding citizens.

He contacted citizens through various online platforms, offering them fake bank loans, and through unauthorized access to their bank accounts, he managed to empty their funds.

In cases where the accounts had no money, he would push citizens to deposit amounts ranging from 750 to 1,500 euros, with the false promise of a loan of 15,000 euros.

Police announcement:

The police operation codenamed "Smart Bank Phishing" is being finalized to crack down on a case of computer fraud.

The main perpetrator of the case is arrested, and 2 citizens are prosecuted.

The Cybercrime Investigation Directorate at the Criminal Police Department, in cooperation with the Special Operational Force Directorate and in coordination with the Prosecutor's Office at the Court of General Jurisdiction of Tirana, developed and finalized the police operation codenamed "Smart Bank Phishing".

As part of the operation, it was possible to identify and arrest citizen O. Gj., 21 years old, resident of Laç, and criminal proceedings were initiated against citizens DG, 23 years old, and E. Gj., 21 years old, at large.

Citizen O. Gj. had created a fake profile on social networks, using the logo and name of the National Commercial Bank, with the aim of defrauding citizens. He contacted citizens, through various online platforms, offering them fake loans from the bank, while through unauthorized access to their bank accounts, he managed to empty their funds.

In cases where the accounts had no money, he would push citizens to deposit amounts ranging from 750 to 1,500 euros, with the false promise of a loan of 15,000 euros.

Thanks to the close cooperation between Cybercrime experts and the Special Operations Force Directorate, it was possible to arrest the main perpetrator and stop the illegal activity.

Investigations continue to fully uncover the scheme and identify other possible accomplices.

The procedural materials have been referred to the Prosecutor's Office at the Court of General Jurisdiction of Tirana, for further action, for the criminal offenses of "Computer Forgery", "Computer Fraud", "Computer Interference" and "Misuse of Telephone Calls".


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