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"Deposit 750 euros to receive a loan of up to 15 thousand euros"/ The group that deceived citizens is hit

2025-11-12 09:31:00, Kronika CNA

"Deposit 750 euros to receive a loan of up to 15 thousand euros"/ The

The police have finalized the operation codenamed "Smart Bank Phishing", to crack down on a case of computer fraud.

During the operation, citizen O. Gj., 21 years old, resident of Laç, was arrested and two people, DG, 23 years old and E. Gj., 21 years old, were prosecuted.

Citizen O. Gj. had created a fake profile on social networks, using the logo and name of the National Commercial Bank, with the aim of defrauding citizens. He contacted citizens, through various online platforms, offering them fake loans from the bank, while through unauthorized access to their bank accounts, he managed to empty their funds.

In cases where the accounts had no money, he would push citizens to deposit amounts ranging from 750 to 1,500 euros, with the false promise of a loan of 15,000 euros.

Thanks to the close cooperation between Cybercrime experts and the Special Operations Force Directorate, it was possible to arrest the main perpetrator and stop the illegal activity.

Investigations continue to fully uncover the scheme and identify other possible accomplices./ CNA





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