[ad_1]
The money from these fraud schemes is initially deposited in the tax haven where the company is registered with headquarters mainly in Israel, but also in Cyprus, England, etc.
The company subcontracts a call center in Albania or proposes to various persons who have knowledge in the financial markets to manage one. In the Republic of Albania, the benefit for the call center company is being camouflaged through invoices for marketing services, information technology, financial and digital consulting, staff training, etc., issued by the country where the company operates.
Top Story has secured from “Monitor” the contract of a company registered in a tax haven that in order to hide the illegal activity seeks to subcontract a call center in Albania.
The contract stipulates that the company Astra Financial Limited, registered in the offshore Republic of Vanuatu, with number HE 300-266 based in England, is looking for an Albanian partner who will be subcontracted for the call center service. Payment will be through commissions over $ 2,500.
So here we see that fraud and theft are legalized by contract. It stipulates that the call center company will be paid from the profits derived from the accounts that have been blocked from the deceived customers. The contract also clarifies the cases when the company does not bear any responsibility to the Albanian partner regarding the remuneration payments.
About half of the profits that are stolen from foreign nationals tempted to invest in ghost companies will be for the call center company, if the list of people to be deceived is created by the contractor.
“In any case in which the partner has generated income from its sources, or clientele lists, which were not listed in the Company registers, then the Partner will receive an amount of 45% of the approved net deposit. To avoid any doubt, the company will receive a specific list in Excel, which will reflect the results brought by the subcontractor’s efforts.
Top Story has spoken to several people who have been offered to partner with these offshore companies to launch predatory call centers but they have refused to speak publicly. This is also related to the information that behind these companies are powerful people.
“Forex must be monitored by states. Given that they receive several platforms from Eastern European countries, part of the Balkans, these are untraceable. They do not declare and are not affiliated with any institution of any state and are abusive. They manipulate the performance of products “said Vjoldi Danaj.
top channel
[ad_2]
Source link
