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Stock market fraud in a Call Center in Tirana, the owner and employees are arrested

2022-11-24 09:18:27Aktualitet SHKRUAR NGA REDAKSIA VOX

Stock market fraud in a Call Center in Tirana, the owner and employees are

The police operation coded "Fraud", by the Section for the Investigation of Economic and Financial Crimes, at the DVP Tirana, is successfully completed.

They tricked foreign citizens, through the phone, to invest in fictitious stock exchanges, the administrator of the call center entity and 5 employees (operators) were arrested.

Another subject administrator is wanted. 1 employee (operator) is prosecuted.

6 computer units, USB, mobile devices and lists with various data of foreign citizens who are suspected to have been deceived to invest in fictitious stock exchanges 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 investigative work, successfully organized and finalized the police operation coded "Fraud".

As a result of this operation, the following citizens were arrested in flagrante delicto:

- EN, 25 years old, resident in Tirana, administrator of the subject call center;

- K. Gj., 25 years old, Sh. F., 26 years old, A. Sh., 20 years old, KK, 20 years old and HS, 26 years old, all five living in Tirana, employed as operators in this subject.

Following the actions, the other administrator of this entity, citizen PA, 29 years old, resident in Tirana, was declared wanted. A 26-year-old citizen of DK was also criminally prosecuted.

From the investigative actions, it was found that the EN citizen and the PA citizen administered a private call center entity, on "Faik Konica" street. Citizens K. Gj., Sh. were employed as operators in this subject. F., A. Sh., KK, HS and DK, who, together with the 2 administrators, called foreign nationals, presented themselves as sales agents and through deception, convinced them to invest in the fictitious Forex exchange.

During the operation, 6 computer units, USB, mobile devices and lists with various data of foreign citizens who were suspected to have been defrauded, to invest in fictitious stock exchanges, were seized as material evidence.

The work continues for the complete documentation of this criminal activity and the capture of the PA citizen

The materials were passed to the Prosecutor's Office for further procedural actions.


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