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A 30-year-old man has been arrested in Durrës, after he is suspected of committing fraud through financial transactions in a Call Center.
Following the coded police operation “Call me”, the specialists of the Section for Investigation of Economic and Financial Crime in DVP Durrës, based on information received on the operational road from the Section against Economic and Financial Crime, organized and finalized the coded police operation “Call me 3”, in the framework of which the citizen MM, 30 years old, resident in Tirana, was caught and arrested.
His arrest was made after, through various electronic platforms, he committed fraud and financial transactions, gaining significant amounts of money, under the cover of activity as a call center.
Citizens EB, FS, ED and AD were also prosecuted at large
In cooperation with the Prosecution of the Durrës Judicial District, work continues on the full legal documentation, as well as on the identification and apprehension of other persons involved in this criminal activity.
The materials were referred to the Prosecution at the Court of First Instance of Durrës, for the criminal offenses “Computer fraud”, “Unlicensed exercise of financial activities”, “Concealment of income” and “Laundering the proceeds of crime or criminal activity”
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