Qindra klient\u00eb gjerman\u00eb kan\u00eb ran\u00eb pre e mashtrimit t\u00eb call center-ave n\u00eb Tiran\u00eb. SPAK n\u00eb bashk\u00ebpunim me autoritetet gjermane ka zbuluar rrjetin q\u00eb vepronte n\u00eb Shqip\u00ebri. Me vendim t\u00eb GJKKO-s\u00eb, u l\u00ebshuan 8 masa sigurie, 5 prej tyre arrest me burg dhe 3 prej tyre arrest sht\u00ebpie. 6 prej masave t\u00eb siguris\u00eb jan\u00eb ekzekutuar, nd\u00ebrsa 2 t\u00eb tjer\u00eb jan\u00eb ende n\u00eb k\u00ebrkim dhe ndodhen jasht\u00eb shtetit.<\/p>\n
Prokurori i \u00e7\u00ebshtjes, Eneid Naku\u00e7i dha detajet e operacionit, duke zbuluar si funksiononte skema e mashtrimit. Hetimi i nisur 18 muaj m\u00eb par\u00eb, n\u00eb dhjetor 2023, zbuloi se an\u00ebtar\u00ebt e grupit telefononin shtetas gjerman\u00eb, por jo vet\u00ebm, dhe hiqeshin si polic\u00eb duke i mashtruar sikur po hetonin p\u00ebr t\u00eb rikuperuar d\u00ebmet q\u00eb iu jan\u00eb shkaktuar n\u00eb fush\u00ebn e kriptomonedhave dhe FOREX.<\/p>\n
\u201cGrupi vepronte si oficer\u00eb policie t\u00eb rrem\u00eb q\u00eb p\u00ebrpiqeshin t\u00eb rikuperonin d\u00ebmet dhe n\u00eb fush\u00ebn e kriptomonedhave dhe FOREX. (\u2026)Nga hetimet e autoriteteve gjermane ka rezultuar se grupi i personave t\u00eb dyshuar, vepronin me m\u00ebnyr\u00ebn e veprimit (\u201cModus Operandi\u201d), Oficer\u00eb policie t\u00eb rrem\u00eb; Premtime t\u00eb p\u00ebrfitimit; Kompani p\u00ebr mbledhjen e borxheve; Mashtrimi me karta me pages\u00eb; Mashtrimi bankar n\u00eb internet; Mashtrimi me investime; Mashtrimi i rikuperimit\u201d, tha prokurori.<\/p>\n
N\u00eb total grupi ka u ka shkaktuar 14 shtetasve gjerman\u00eb nj\u00eb d\u00ebm prej 363 501 Euro. Ata kan\u00eb mashtruar edhe persona n\u00eb vende t\u00eb tjera t\u00eb BE, por vlera e d\u00ebmit p\u00ebrllogaritet vet\u00ebm p\u00ebr ata gjerman\u00eb q\u00eb kan\u00eb b\u00ebr\u00eb kall\u00ebzim tek autoritetet p\u00ebrkat\u00ebse.<\/p>\n
N\u00eb kuad\u00ebr t\u00eb operacionit \u2018Pandora\u2019, m\u00eb dat\u00eb 18 prill 2024 \u00ebsht\u00eb ushtruar kontrolli i ambienteve t\u00eb Call Center-it t\u00eb paligjsh\u00ebm edhe n\u00eb Shqip\u00ebri, ku u gjet\u00ebn dhe sekuestruan prova materiale t\u00eb shumta dixhitale dhe dokumentare.<\/p>\n
\u201cN\u00eb saj\u00eb t\u00eb bashk\u00ebpunimit gjyq\u00ebsor nd\u00ebrkomb\u00ebtar, nga autoritetet gjyq\u00ebsore gjermane u d\u00ebrgua analiza e plot\u00eb hetimore e provave materiale dixhitale, t\u00eb cilat n\u00eb harmoni dhe me provat materiale dokumentare t\u00eb sekuestruara, dit\u00ebn e kontrollit, \u00e7uan n\u00eb rezultatin e qart\u00eb t\u00eb ekzistenc\u00ebs s\u00eb nj\u00eb grupi t\u00eb strukturuar kriminal, me q\u00ebllim mashtrimin e shtetasve gjerman\u00eb, n\u00ebp\u00ebrmjet qendr\u00ebs s\u00eb thirrjeve Call Center, t\u00eb paregjistruar si biznes n\u00eb organet tatimore\u201d, tha prokurori Naku\u00e7i.<\/p>\n
Oliver Hoffman, drejtues i Zyr\u00ebs Kriminale t\u00eb Land-it Baden-W\u00fcrttemberg, i cili ishte edhe drejtuesi i pal\u00ebs gjermane n\u00eb operacionin \u201cPandora\u201d tha se t\u00eb pakt\u00ebn 6 mij\u00eb qytetar\u00eb gjerman\u00eb jan\u00eb shp\u00ebtuar nga mashtrimi, nd\u00ebrsa kan\u00eb mundur t\u00eb shmangin nj\u00eb humbje financiare prej 10 milion\u00eb eurosh.<\/p>\n
\u201cP\u00ebr sa i p\u00ebrket d\u00ebmit t\u00eb shkaktuar, n\u00eb k\u00ebt\u00eb rast konkret, nga 7.5 mij\u00eb raste t\u00eb konstatuara, arrit\u00ebm t\u00eb pengonim 6 mij\u00eb t\u00eb tilla. N\u00eb k\u00ebt\u00eb m\u00ebnyr\u00eb t\u00eb vepruari, ja dol\u00ebm q\u00eb t\u00eb ulim d\u00ebmin e shkaktuar nga kjo veprimtari kriminale n\u00eb k\u00ebt\u00eb procedim\u201d,- tha zyrtari gjerman.<\/p>\n
Ata hiqeshin si polic\u00eb me q\u00ebllim p\u00ebr t\u00eb rikuperuar fondet e personave q\u00eb kishin humbur n\u00eb fush\u00ebn e kripotomonedhave dhe forex duke u p\u00ebrfshir\u00eb edhe n\u00eb mashtrime bankare.<\/p>\n
\u201cU mbyll faza e hetimit n\u00eb aksionin \u2018Pandora\u2019 p\u00ebr call center-at. Hetimi ka nisur n\u00eb 2023, n\u00eb bashk\u00ebpunim me Prokurorin\u00eb e P\u00ebrgjithshme n\u00eb Gjermani. Grupi vepronte si oficer\u00eb policie t\u00eb rrem\u00eb q\u00eb p\u00ebrpiqeshin t\u00eb rikuperonin d\u00ebmet dhe n\u00eb fush\u00ebn e kriptomonedhave dhe forex. N\u00eb 18 prill t\u00eb vitit t\u00eb kaluar, SPAK ka ushtruar kontroll n\u00eb ambientet e nj\u00eb call center-i n\u00eb Tiran\u00eb, ku u administruan prova. Gjerman\u00ebt d\u00ebrguan prova materiale, q\u00eb \u00e7uan n\u00eb dyshime p\u00ebr ekzistenc\u00ebn e nj\u00eb grupi kriminal, jo vet\u00ebm t\u00eb huaj. Ne 28 korrik gjykata ka caktuar arrest me burg p\u00ebr pes\u00eb shtetas\u201d, tha prokurori Eneid Naku\u00e7i.<\/p>\n
Oliver Hoffman, drejtues i Zyr\u00ebs Kriminale t\u00eb Land-it Baden-\u00cb\u00fcrttemberg Gjermani, i cili ishte edhe drejtuesi i pal\u00ebs gjermane n\u00eb operacionin \u201cPandora\u201d, sqaroi n\u00eb konferenc\u00ebn e p\u00ebrbashk\u00ebt me prokurorin e SPAK, se hetimet mbi rastin n\u00eb fjal\u00eb kishin nisur prej m\u00eb shum\u00eb se 18 muajsh.<\/p>\n
\u201cPrej 18 muajsh operacioni, piket\u00eb e r\u00ebnd\u00ebsishme n\u00eb bashk\u00ebpunimin ton\u00eb dhe luft\u00ebn n\u00eb krimin e organizuar nd\u00ebrkomb\u00ebtar dhe skemat profesionale t\u00eb mashtrimit.<\/p>\n
Si filloi operacioni. Nisi n\u00eb dhjetor 2023. Filluan t\u00eb p\u00ebrgjonim mbi 20 telefonata n\u00eb dit\u00eb dhe krijuam gjithashtu edhe nj\u00eb qend\u00ebr\u00a0 kund\u00ebr thirrjesh me q\u00ebllim q\u00eb k\u00ebto telefonata mashtruese, duke u munduar t\u00eb shmangim humbje financiare prej 10 milion\u00eb eurosh.<\/p>\n
Paralelisht me k\u00ebt\u00eb zhvilluam hetime shum\u00eb komplekse n\u00eb fush\u00ebn e hetimit kompjuterik q\u00eb t\u00eb lokalizonin qendrat e dyshimeve dhe autor\u00ebt n\u00eb 5 shtete, Kosov\u00eb, Shqip\u00ebri, Bosnje, Serbi, Liban.<\/p>\n
Ky operacion \u00e7oi n\u00eb goditjen e 12 qendrave thirrjesh nd\u00ebrkomb\u00ebtare dhe n\u00eb arrestime t\u00eb shumta, jan\u00eb dh\u00ebn\u00eb d\u00ebnime t\u00eb shumta nd\u00ebr dhe dha organizatori i infrastruktur\u00ebs s\u00eb tyre n\u00eb Gjermani.<\/p>\n
E kam p\u00ebr k\u00ebnaq\u00ebsi q\u00eb u b\u00eb e mundur q\u00eb t\u00eb arrestoheshin m\u00eb 31 korrik k\u00ebta persona, dhe pat\u00ebm mund\u00ebsin\u00eb ta mb\u00ebshtesim n\u00eb terren.\u201d<\/p>\n
gijotina.com\/<\/strong><\/p>\n The post Mashtronin gjerman\u00ebt me call center duke u hequr si polic\u00eb, SPAK shkat\u00ebrron rrjetin me baz\u00eb n\u00eb Tiran\u00eb<\/a> appeared first on GIJOTINA<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Qindra klient\u00eb gjerman\u00eb kan\u00eb ran\u00eb pre e mashtrimit t\u00eb call center-ave n\u00eb Tiran\u00eb. SPAK n\u00eb bashk\u00ebpunim me autoritetet gjermane ka zbuluar rrjetin q\u00eb vepronte n\u00eb Shqip\u00ebri. Me vendim t\u00eb GJKKO-s\u00eb, u l\u00ebshuan 8 masa sigurie, 5 prej tyre arrest me burg dhe 3 prej tyre arrest sht\u00ebpie. 6 prej masave t\u00eb siguris\u00eb jan\u00eb ekzekutuar, nd\u00ebrsa […]<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-33637","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/33637","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/comments?post=33637"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/33637\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=33637"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=33637"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=33637"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}