FLASH
Shkruar nga PamfletiPreliminary data suggests that the targets of the fraud were mainly people facing social and economic problems. The suspected victims also include individuals with intellectual disabilities or people with a low level of information, who are suspected of being exploited due to their condition.
Police have arrested two people suspected of involvement in a financial fraud scheme, through which loans were allegedly obtained in the names of citizens without their knowledge.
They are Adi Hodo, around 30 years old, born in Vlora, and Paola Zyber, 33 years old, born in the Korça region. Both are residents of Tirana and, according to preliminary investigations, are suspected of collaborating in an organized fraudulent activity that has affected citizens in several areas of Albania.
According to information gathered so far, the suspected activity has spread to the regions of Vlora, Fier, Korça and Lezha. Investigators are working to identify all possible cases and determine the full extent of the scheme.
Preliminary data suggests that the targets of the fraud were mainly people facing social and economic problems. The suspected victims also include individuals with intellectual disabilities or people with a low level of information, who are suspected of being exploited due to their condition.
According to the investigation, the scheme operated by initially establishing a relationship of trust with the victims. After securing identification documents, the suspects used their personal data to apply for loans online at financial institutions. Among the institutions where the applications were allegedly made is IUTE Credit.
Authorities suspect that the loans were taken out without the knowledge and consent of the persons on whose behalf the application was made. In many cases, the victims only learned of the existence of financial obligations after being notified of payments or arrears.
Preliminary investigations reveal dozens of suspected cases of fraud. The amounts obtained through loans taken out in the names of other people are estimated to be considerable, while the consequences for the victims have been severe, exposing them to financial obligations they did not incur themselves.
Meanwhile, law enforcement agencies continue to work to fully document this case. The verifications are focusing on identifying all potential victims, assessing the economic damage, and uncovering the full mechanism of operation of the suspected fraudulent scheme.
Further details on the investigation are expected to be made public in the future, while authorities are gathering evidence to determine the legal responsibilities of the arrested individuals and any other individuals who may have been involved in this activity.
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