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7 citizens, 4 others are wanted, suspected as organizers of this criminal activity, in 2 call center entities, the balance of two coded operations “North Forex 2” and “North Forex 3”, in Shkodër.
Official police sources said that within the framework of the two operations, 25 people, employed as operators in these 2 entities, were also processed at large.
As a result of the coded police operation “North Forex 2”, the citizens were arrested in the act:
- D., 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:
- Mr. and EH, group leader 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.
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