Fraud with investments in the stock market/ The owner and administrator of the Call Center is arrested

2025-01-07 15:01:00, Kronika CNA

Fraud with investments in the stock market/ The owner and administrator of the

Call Center where the operation was performed

The Tirana police, as part of the "Fake Promise" operation, have arrested the owner and administrator of a "Call Center" in the capital, suspected of defrauding foreign citizens through investments in fictitious stock exchanges.

Citizens O. P. and EM have been arrested red-handed, while three operators have been prosecuted at large.

During the operation, 5 computer units, 7 mobile devices and lists of data of defrauded foreign citizens were seized. Investigations continue for the complete clarification of this criminal activity.

Police Notification:

The police operation coded "Fake Promise", by the Section for the Investigation of Economic and Financial Crimes, in DVP Tirana, is successfully completed.

They defrauded foreign citizens, through the phone, to invest in fictitious stock exchanges, the owner and administrator of the subject were arrested.

As well as 3 citizens (operators) are processed in a free state.

5 computer units, 7 mobile devices and lists with various data of foreign citizens who are suspected to have been defrauded to invest in fictitious stock markets are seized.

Specialists of the Section for the Investigation of Economic and Financial Crimes, in DVP Tirana, under the direction of the Prosecutor's Office at the Court of First Instance of Tirana, after a genuine and well-organized investigative work, successfully completed the coded police operation "Fake Promise".

As a result of this operation, the following citizens were arrested in flagrante delicto:
- OP, 22 years old, resident in Tirana, the owner of a call center entity;
– EM, 25 years old, the administrator of a call center entity.

Following the actions, citizens JB, 36 years old, S.Gj, 27 years old, and Xh.M, 30 years old, employed as operators in this subject, were released.

From the investigative actions, it was found that the EM citizen, 25 years old, managed a private call center entity, owned by the EM citizen, on Dibra street. In this unregistered entity with the competent bodies, the aforementioned citizens were employed as operators, who, together with the administrator, called foreign citizens, and presented themselves as sales agents and through fraud, convinced them to invest in the "Coin" site. Tracking" page where the recovered funds were located. .

During the operation, 5 computer units, 7 mobile devices and lists with various data of foreign citizens who were allegedly defrauded to invest in fictitious stock exchanges were seized as material evidence.

The materials were passed to the Prosecutor's Office for further procedural actions. /CNA