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In December 2021, the State Police carried out an operation by hitting a fraudulent call center in Tirana that had been operating for 5 years. It is about the company “RG Capital”. The administrator was the Israeli citizen Rafael Genish, who was handcuffed along with 37 employees of the company, from the creators of the computer network to the simple operators.
Top Story has provided the complete file that reveals in detail the massive fraud scheme through which millions of euros have been robbed.
“We have a list of over 3 million foreigners who are testing whether there are victims or not,” said Hergis Jica, head of cyber investigation
To victimize victims of fraud, the website “fx-leader” is launched, which deals fictitiously with business in the field of financial transactions with so-called binary options. For this purpose, special call centers are created, through which the “clients” are contacted by a personal financial consultant to tempt them to make large investments.
As soon as the victim registered on the fraud platform by name, surname, e-mail and phone number, the operators contacted him immediately and thus established a trust base with the alleged “client”.
Victims are initially tempted to invest in small amounts with the promise that the broker or alleged broker of the investment site will make a large profit by investing in stocks and cryptocurrencies. All gains, losses are stimulated virtually. An appropriate algorithm makes imaginary start-up profits push people to invest large sums of money. According to the initial purpose, the system is built in such a way as to keep the affected people hanging until they have extorted enough money ‘. The moment the affected person insists on taking his profits or deposits, this is not possible and the fraudsters eradicate any trace by closing down the websites.
“Technology is used as a facade to make fraud more credible. Cheating is genuinely psychological. Technological implementations are karemi. The deception is simple “said Armand Vrushi, IT expert.
The fraudulent scheme of the Israeli-led company Rafael Genish was uncovered following signals from German authorities. After analyzing a bank account by the Albanian police, it was identified that an attempt was made to transfer the amount of 11 thousand 525 euros to the account of the call center RG CAPITAL LLC.
The police has requested and verified in the BCC that the call center RG CAPITAL is registered with the respective nephew and the object of the activity is “Consulting, Telemarketing, tele-sales, vocational training and staff training, etc. So the Forex company was camouflaged as a legal call-center but was not actually licensed by the Financial Supervision Authority. Referring to the investigative materials available to Top Story, the investigative group placed eavesdroppers inside the premises of the company where the real activity of the operators took place. Also, as you can see in these photos, the operators and managers of the company were monitored all the time.
On 15.11.2021, the authorization was obtained from the prosecutor to perform video and audio interception in the internal premises of the subject RG CAPITAL. This action was carried out in cooperation with the State Health Inspectorate and the Directorate of Special Forces. The wiretapping showed that:
Call center activity was developed in this subject.
There were several premises where he worked and each premises had its own manager who directed the employees.
The administrator, citizen Rafael Genish, the citizen Donalda Kajo, director of Human Resources, the citizen Eljon Pirani, IT of the subject were found in the work premises and in his office was also the server of this company.
Photos were taken from all work environments.
Of these of interest to our investigation was a photo taken from a computer which clearly shows a platform they were working with which was called Investing.com
Upon entering the facility the employees were at their place.
62 people working in this facility were found.
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