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The manager of the “Call Center” in Shkodra who cheated foreigners to invest in the stock market, Klodian Memo has fallen into the hands of the police this Friday.
The 38-year-old was declared wanted on charges of computer fraud in a ‘Call Center’ in Shkodra in November this year.
“The police operation codenamed “North Forex” continues, to crack down on criminal activity in the field of computer fraud. 1 citizen declared wanted in the framework of this operation is arrested and detained. The specialists of the Section for Investigation of Economic-Financial Crime, in cooperation with the special force “Shqiponja”, based on the information received on the operational road, arrested and detained the wanted citizen KM, 38 years old, resident in Tirana.
The Court of First Instance of Shkodra, on 21.11.2021, has assigned to this citizen the security measure “Arrest in prison”, for the criminal offenses “Computer fraud” and “Concealment of income”.
Earlier, in the framework of this operation conducted by the structures of DVP Shkodra, in cooperation with Unit “C” for the Investigation of Cybercrime in the Investigation Directorate of the Criminal Police Department in the State Police and the Shkodra Judicial District Prosecutor’s Office, were placed in handcuffed 9 people who had created a computer fraud scheme through various programs and platforms such as Vicidial, Forex and Exchange, to the detriment of foreign nationals “, according to police.
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