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He sent fake banking links to citizens/ 23-year-old arrested

2025-04-28 08:53:00, Kronika CNA

He sent fake banking links to citizens/ 23-year-old arrested

The Directorate for the Investigation of Cybercrimes at the DPPSH, in cooperation with the Cybercrimes Investigation Sector at the DVP Tirana and the Directorate of the Special Operational Force, following complaints received from citizens who had fallen prey to a fraud through fake banking links, successfully finalized the police operation codenamed "MISLEADING MESSAGES".

As part of this operation, after intensive investigative and operational work, it was possible to capture and arrest in flagrante delicto the citizen AS, 23 years old, born and residing in France.  

This citizen was arrested after, through fraud by sending false messages to mobile phones, he requested the completion of forms with personal banking data, which he then used to withdraw money through ATMs and banking applications installed on mobile phones. 

Hundreds of Albanian citizens have fallen victim to this fraud scheme. 

Thanks to the quick and professional actions of the investigative groups, this citizen was located and arrested in flagrante delicto.

Three cell phones were seized as material evidence. 

Investigations continue to identify and prosecute other citizens involved in this criminal activity./ CNA





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