Another fraud case, allegedly involving Florian Gjergji, has been reported in Durrës. According to preliminary data, the young man from Shkodra, who is suspected of being in Germany, managed to obtain 60 thousand euros from a money changer through fraud.
Sources close to the investigation indicate that Gjergji introduced himself to the money changer through messages as the cousin of a well-known businessman, with whom the latter had friendly relations. Taking advantage of this relationship of trust, he asked for the sum of 60 thousand euros and instructed him to hand over the money to a person near a shopping center.
After receiving the amount, the person who withdrew the money headed towards Elbasan, where he met another individual who had arrived by taxi from a village in the area. According to preliminary investigations, the money was handed over to the latter, who then left.
The police were able to identify and arrest the two people involved in this scheme in Elbasan. During their testimonies, they stated that they had been contacted and directed by Florian Gjergji.
The incident was discovered after the money changer reported it. After delivering the requested amount, he contacted his businessman friend to inform him that he had carried out the order. At that moment, he learned that the businessman had not requested any amount of money, realizing that he had become the victim of a fraud.
Lini një Përgjigje