Operacionet ndaj call ceneter-ave n\u00eb Shqip\u00ebri kan\u00eb t\u00ebrhequr v\u00ebmendjen edhe t\u00eb mediave greke. Protothema i ka kushtuar nj\u00eb artikull atyre q\u00eb i ka quajtur si qendra mafioze q\u00eb mashtrinin shtetasit grek\u00eb dhe ata europian\u00eb.<\/p>\n
Aty theksohet se struktura e tyre ishte konmplekse dheq\u00eb operojn\u00eb me nj\u00eb staf t\u00eb zgjeruar prej qindra punonj\u00ebsish, elemente q\u00eb kthejn\u00eb call center-at n\u00eb vendin ton\u00eb sipas medias greke n\u00eb nj\u00eb zinxhir unik.<\/p>\n
\u201cTregues i kompleksitetit q\u00eb karakterizon struktur\u00ebn e k\u00ebtij rrjeti t\u00eb ve\u00e7ant\u00eb kriminal \u00ebsht\u00eb se autoriteteve t\u00eb prokuroris\u00eb iu desh\u00ebn dy vjet t\u00eb plota hetimi t\u00eb plot\u00eb derisa t\u00eb ishin n\u00eb gjendje t\u00eb shp\u00ebrb\u00ebnin organizat\u00ebn dhe t\u00eb arrestonin t\u00eb pakt\u00ebn 10 t\u00eb dyshuar.<\/p>\n
Rrjeti i mashtrimit, me seli n\u00eb Tiran\u00eb, i kishte shtrir\u00eb tentakulat e tij n\u00eb vende t\u00eb ndryshme t\u00eb Evrop\u00ebs, p\u00ebrfshir\u00eb Greqin\u00eb. Edhe pse Europol dhe Eurojust nuk njoftojn\u00eb detaje, si\u00e7 \u00ebsht\u00eb numri real i viktimave t\u00eb mashtrimit telefonik n\u00eb lidhje me investimet n\u00eb kriptomonedha, fitimet e \u00e7mendura etj., \u00ebsht\u00eb e sigurt se nj\u00eb pjes\u00eb e konsiderueshme e fitimit prej 50 milion\u00eb eurosh q\u00eb rrjeti shqiptar nxori vjen nga llogarit\u00eb bankare t\u00eb qytetar\u00ebve grek\u00eb dhe europian\u00eb naiv\u00eb.<\/p>\n
Metoda e veprimit t\u00eb mashtruesve \u00ebsht\u00eb stereotipike dhe, paradoksalisht, e njohur mir\u00eb, k\u00ebshtu q\u00eb \u00ebsht\u00eb e habitshme se si viktimat vazhdojn\u00eb t\u00eb joshen: Telefoni celular i sh\u00ebnjestruar bie. Ekrani tregon nj\u00eb num\u00ebr ose grek (me kodin e vendit +30) ose nga nj\u00eb vend tjet\u00ebr, q\u00eb nuk ngjall dyshim, si Belgjika ose Britania. N\u00eb realitettelefonata b\u00ebhet nga Tirana. Nj\u00eb z\u00eb i sjellsh\u00ebm prezantohet si p\u00ebrfaq\u00ebsues i nj\u00eb firme shum\u00ebkomb\u00ebshe k\u00ebshillimi p\u00ebr investime. Ai premton fitime t\u00eb menj\u00ebhershme dhe t\u00eb m\u00ebdha, por kryesisht t\u00eb garantuara.<\/p>\n
N\u00ebse viktima ka humbur tashm\u00eb para n\u00eb investime t\u00eb ngjashme, k\u00ebshilltari i investimeve pretendon se, n\u00ebn udh\u00ebheqjen e tij, jo vet\u00ebm q\u00eb parat\u00eb e humbura do t\u00eb rikuperohen, por do t\u00eb b\u00ebhet edhe fitim shtes\u00eb. Sapo \u201cinvestitori\u201d kapet n\u00eb karrem, hapet rruga p\u00ebr ta zhvatur. Pritja p\u00ebr t\u00eb p\u00ebrfituar nga mashtrimet e m\u00ebparshme ka verbuar qindra grek\u00eb, t\u00eb cil\u00ebt po joshen gradualisht t\u00eb transferojn\u00eb fonde te kompania nd\u00ebrkomb\u00ebtare e investimeve, e cila supozohet se \u00ebsht\u00eb e besueshme, p\u00ebr blerjen e kriptomonedhave etj.<\/p>\n
Grafiku organizativ i biznesit fillonte n\u00eb nivelin m\u00eb t\u00eb ul\u00ebt, \u201ck\u00ebshilltar\u00ebt\u201d ose \u201cagjent\u00ebt\u201d e investimeve \u2013 zakonisht ata q\u00eb gjuanin dhe peshkonin p\u00ebr viktima p\u00ebrmes telefonatave t\u00eb rast\u00ebsishme. K\u00ebta gjuetar\u00eb shp\u00ebrblimesh paguheshin 800 euro n\u00eb muaj plus komisione nga rastet kur viktima vazhdonte t\u00eb transferonte para. Mashtruesit punonin n\u00eb ekipe t\u00eb p\u00ebrb\u00ebra nga 6-8 an\u00ebtar\u00eb. Secili prej tyre merrte p\u00ebrsip\u00ebr nj\u00eb treg t\u00eb caktuar, var\u00ebsisht nga gjuha amtare e \u201ck\u00ebshilltar\u00ebve\u201d.<\/p>\n
K\u00ebshtu, kishte ekipe q\u00eb komunikonin me viktimat e mundshme n\u00eb anglisht, gjermanisht, italisht, spanjisht dhe greqisht. Gjithashtu, \u00e7do ekip agjent\u00ebsh investimi ishte n\u00ebn kontrollin dhe mbik\u00ebqyrjen e nj\u00eb shefi, i cili nga ana tjet\u00ebr ishte p\u00ebrgjegj\u00ebs ndaj eprorit t\u00eb tij, drejtorit t\u00eb qendr\u00ebs p\u00ebrkat\u00ebse t\u00eb call center-ave. Fal\u00eb k\u00ebsaj strukture klasike hierarkike, biznesi i qendr\u00ebs s\u00eb thirrjeve n\u00eb Shqip\u00ebri operoi n\u00eb m\u00ebnyr\u00eb efikase p\u00ebr disa vite, nd\u00ebrsa arriti t\u00eb zgjeronte aktivitetet e tij, si\u00e7 d\u00ebshmohet nga xhiroja totale prej 50 milion\u00eb eurosh.<\/p>\n
Hapi i par\u00eb dhe vendimtar nga ana e viktim\u00ebs ishte depozitimi i 500 eurove n\u00eb nj\u00eb portofol dixhital kriptomonedhash. T\u00eb ashtuquajturit konsulent\u00eb, t\u00eb cil\u00ebt sigurisht p\u00ebrdornin pseudonime dhe kode, e interpretuan transferimin fillestar prej 500 eurosh si nj\u00eb sinjal kalimi t\u00eb lir\u00eb p\u00ebr t\u00eb \u201ckafshuar\u201d viktimat e tyre sipas d\u00ebshir\u00ebs dhe praktikisht pa asnj\u00eb kufizim.<\/p>\n
Megjithat\u00eb, ndoshta p\u00ebr shkak se mashtruesit besonin se kishin gjetur nj\u00eb ven\u00eb t\u00eb pashtershme p\u00ebr t\u00eb shfryt\u00ebzuar, n\u00eb qershor 2023 pati nj\u00eb p\u00ebrqendrim n\u00eb rritje t\u00eb ankesave nga viktimat e t\u00eb nj\u00ebjtit rrjet n\u00eb zon\u00ebn e Vjen\u00ebs. Q\u00eb at\u00ebher\u00eb, num\u00ebrimi mbrapsht p\u00ebr \u00e7montimin e rrjetit ka filluar n\u00eb thelb. Sh\u00ebrbimet e ndjekjes penale t\u00eb mashtrimeve kibernetike nga Austria dhe Shqip\u00ebria, n\u00eb bashk\u00ebpunim t\u00eb ngusht\u00eb me Europolin dhe Eurojust-in, ngrit\u00ebn nj\u00eb grup pune, i cili monitoroi nga af\u00ebr aktivitetin e rrjetit t\u00eb k\u00ebshilltar\u00ebve t\u00eb rrem\u00eb t\u00eb investimeve. Gjurm\u00ebt dixhitale p\u00ebrfundimisht \u00e7uan n\u00eb kryeqytetin shqiptar, si n\u00eb 3 nd\u00ebrtesa zyrash ashtu edhe n\u00eb 9 sht\u00ebpi private, ku, p\u00ebrve\u00e7 arrestimeve, u sekuestruan 443 kompjuter\u00eb desktop dhe 6 laptop\u00eb, 238 telefona celular\u00eb, media dixhitale p\u00ebr ruajtjen e t\u00eb dh\u00ebnave dhe 891,735 euro.<\/p>\n
Megjithat\u00eb, p\u00ebr Europolin dhe p\u00ebr \u00e7do agjenci komb\u00ebtare ose nd\u00ebrkomb\u00ebtare q\u00eb ndjek penalisht mashtrimet elektronike, rrjeti shqiptar i qendrave t\u00eb thirrjeve pritet t\u00eb p\u00ebrdoret si model p\u00ebr studim dhe analiz\u00eb. P\u00ebr m\u00ebnyr\u00ebn se si nj\u00eb organizat\u00eb kriminale mund t\u00eb strukturohet sipas standardeve t\u00eb nj\u00eb biznesi ligjor, n\u00eb zhvillim dinamik dhe shum\u00eb fitimprur\u00ebs\u201d, thuhet n\u00eb artikull.<\/p>\n
The post Media greke: Si u ngrit struktura 50 mln euroshe q\u00eb mashtronte europian\u00ebt<\/a> appeared first on Lapsi.al<\/a>.<\/p>","protected":false},"excerpt":{"rendered":" Operacionet ndaj call ceneter-ave n\u00eb Shqip\u00ebri kan\u00eb t\u00ebrhequr v\u00ebmendjen edhe t\u00eb mediave greke. Protothema i ka kushtuar nj\u00eb artikull atyre q\u00eb i ka quajtur si qendra mafioze q\u00eb mashtrinin shtetasit grek\u00eb dhe ata europian\u00eb. Aty theksohet se struktura e tyre ishte konmplekse dheq\u00eb operojn\u00eb me nj\u00eb staf t\u00eb zgjeruar prej qindra punonj\u00ebsish, elemente q\u00eb kthejn\u00eb […]<\/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-85760","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/85760","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=85760"}],"version-history":[{"count":0,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/posts\/85760\/revisions"}],"wp:attachment":[{"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/media?parent=85760"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/categories?post=85760"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zennihost.com\/test\/wp-json\/wp\/v2\/tags?post=85760"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}