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Hetimi i SPAK/ Mashtrim me call center, 7 në pranga! Telefonatat kryheshin nga Shqipëria, Kosova dhe Maqedonia e Veriut
Reported by Gijotina 236 points Why this story ranks here
What happened
Compiled from the sources
Një operacion ndërkombëtar ka zbërthyer një skemë mashtrimi financiar përmes call center-ave duke çuar në arrestimin e 7 personave, 3
In the story's original language
An excerpt from Gijotina
Një operacion ndërkombëtar ka zbërthyer një skemë mashtrimi financiar përmes call center-ave duke çuar në arrestimin e 7 personave, 3 prej të cilëve në Kosovë. Ata do të ekstradohen drejt Gjermanisë. Pjesë e operacionit të Europol dhe Eurojust ishin edhe SPAK e Policia e Shtetit. Skema e mashtrimit përdorte platforma online të cilat paraqiteshin si të ligjshme për të joshur viktimat, nga të paktën 50 vende, që të transferonin shuma të mëdha parash. Humbjet financiare vlerësohen në mbi 4 milionë euro. Operacioni vjen pas arrestimeve dhe kontrolleve të mëparshme të kryera në vitet 2022 dhe 2025. Në vitin 2022, një çift gjerman paraqiti një kallëzim pasi kishte investuar kursimet e tij përmes një platforme online, por më pas kishte konstatuar se nuk mund të tërhiqte fitimet e pretenduara. Ky kallëzim vuri në lëvizje një hetim, i cili zbuloi një skemë ndërkombëtare mashtrimi që kishte në shënjestër viktima në mbarë botën. Mashtruesit premtonin fitime marramendëse brenda një periudhe të…
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Gijotina Albania · publisher's date
Hetimi i SPAK/ Mashtrim me call center, 7 në pranga! Telefonatat kryheshin nga Shqipëria, Kosova dhe Maqedonia e Veriut
Earliest report found by Mosaic
Një operacion ndërkombëtar ka zbërthyer një skemë mashtrimi financiar përmes call center-ave duke çuar në arrestimin e 7 personave, 3
Compiled from the outlet's own words · In the story's original language
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