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Two citizens were arrested in Durrës, after being caught committing fraud and financial transactions, gaining significant amounts of money, under the cover of activity as a call center.
The detainees are FL, 26 years old and DB, 42 years old, both residents of Durrës.
Their arrest was made after in cooperation with each other and with other persons, through various electronic platforms, committed fraud and financial transactions, gaining significant amounts of money, under the cover of activity as a call center.
Work continues to identify and apprehend other persons involved in this criminal activity.
The materials were forwarded to the Prosecutor’s Office of the Durrës Judicial District, for further actions, for the criminal offenses “Computer fraud”, “Unlicensed exercise of financial activities”, “Concealment of income” and “Laundering of proceeds of crime”.
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