[ad_1]
Investigations into the frauds that have been identified in several Call Centers in the capital continue this evening.
Sources for the journalist Anila Hoxha suggest that about 40 employees have been called to the police.
The motive or number of those arrested is not known.
This Wednesday, the administrators of nine Call Centers suspected of cheating foreign nationals are under investigation.
For the criminal offenses “Fraud”, “Concealment of income” and “Failure to pay taxes”, the following were prosecuted:
52-year-old with initials AR, 27-year-old with initials AD, 26-year-old with initials SD, 28-year-old with initials FK, 29-year-old with initials BK, 26-year-old with initials KO, 34-year-old with initials IS, 54 -year-old with initials OM, and 26-year-old with initials KT
Utilizing their work as administrators and managers in several call centers in the city of Tirana, these persons are suspected of deceiving foreign nationals, mainly from EU countries, to invest in the stock market.
Albania has become the ideal place to open companies, which, through fake platforms, operators or so-called financial agents persuade citizens to invest thousands of euros, promising dizzying profits. They are introduced as financial advisors, who will multiply their money on the stock exchanges and one day the platform closes and disappears along with the money.
Over 1 thousand foreign citizens have fallen prey to the fraud of Call Centers, where the amount stolen from them goes to millions of euros, as only one person can be stolen over 500 thousand euros. This has forced the Albanian Prosecution to launch investigations at the request of the Netherlands and Germany.
top channel
[ad_2]
Source link
