FLASH
Shkruar nga Pamfleti
Investigations conducted by the Tirana police and prosecution have managed to trace the ultimate owners of a "Call-Center", which was discovered in the area called "Delijorgji" in Tirana.
The case was discovered on June 11, 2026, while the prosecution opened criminal file No. 4099, against 4 people named Ernest Kurti, Marjo Myftari, Elio Dyrmishi and Amanti Jeshili, who are accused of "Computer fraud" committed in collaboration, "Illegal employment" and "Hiding income".
The prosecutor in the case, Bledar Valikaj, is now conducting investigative actions to arrest two other people, who are believed to be the administrators of this "Call Center" in Delijorgji, from where dozens and hundreds of people have been defrauded, mainly in Austria, Germany and other countries.
While the central "IP" of this "Call-Center" is located in England. One of the employees A. Elezaj, who was questioned by the police regarding this matter, provided valuable details for the investigation, indicating that he had only been employed at this Call-Center for 3 days and was then escorted to the police.
Elezaj says he learned that they were looking for work from an Instagram page, where he was then given a number and an appointment was made at the office.
He told the police that he interviewed a boy, whose name he does not know, and was asked if he knew French, to which he stated that only he knew this language.
Among other things, he stated that he overheard colleagues talking to other citizens about investing in the stock market or recovering money previously lost by citizens.
According to him, the operators he heard from told customers that they would be refunded a certain amount, 30,000 euros, and then presented them with a fake online platform, where they were convinced that their money had been refunded.
After that, they were required to invest between 2,000 and 10,000 euros, and after clients invested these amounts, the money was not returned and the operators blocked it.
Elezaj stated that he would be paid 1,000 euros for this work activity when it started. He further stated to the police that he had heard the conversation about defrauding foreign citizens on the day he was escorted by the police, and at that moment he realized that it was about defrauding clients or foreign citizens.
Also in his testimony, A. Elezaj indicated that he never made any phone calls and was not paid.
He added that: "...he has no knowledge of who the administrator is, as in relation to the case, he states that he is willing to cooperate with the competent authorities...".
But now the administrators of this "Call Center" have been identified and the police together with the prosecutor's office are searching for them.
Another police witness, H. Reka, who testified that he worked as a "Call Center" operator, says that he was given several numbers and began calling them, telling people that they had lost money before and that he could get it back, but in his cases, no client accepted.
Reka adds that if customers accepted, according to the training provided, they would be offered a fake online platform and told that their money was there. And as a reward for unlocking it, they had to invest an amount, according to the operator's estimate, from 500 to 10,000 euros.
Operator H.Reka admitted that if this money was taken, they were asked for even larger amounts, until customers realized that it was a fake platform and they would never recover their money.
He told the police that he was paid around 640 euros for the number of days he was working. He emphasizes that he did not carry out this activity in practice because the clients did not accept it.
He adds that he started this job after being promised financial gain, but at first he did not know how the scam worked.
Reka has indicated that he does not know any of the people, as according to him they have been very careful to keep their identities private and that there was no designated person in charge or administrator of this "Call Center" in the premises.
It is learned that Ernest Kurti is known as "Maksi" and is a manager, Marjo Myftari is an agent, Amanti Jeshili is "IT" and Eljo Dyrmishi is support.
These detainees had an organizational and administrative role in the call center room, hiding under false names such as "Max", "Michael" or "Jason", "Olivia", "Neit" "Elsa", "Belvedero" and even "Griffin". / Syri.net
Lini një Përgjigje