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He "wrecked" another person's bank card/ 41-year-old Turkish citizen arrested

2025-01-14 11:20:00, Kronika CNA

He "wrecked" another person's bank card/ 41-year-old Turkish

A 41-year-old Turkish citizen was arrested this Tuesday by police. 

It is reported that Ferhat Karakus, in collaboration with other citizens, through computer fraud, had carried out illegal transactions worth over 1 million euros.

Announcement: 

The operation, by the Directorate for the Investigation of Cybercrimes of the DPSS, in cooperation with the Prosecutor's Office at the Court of First Instance of General Jurisdiction of Tirana.

Turkish citizen Ferhat Karakus, 41 years old, has been arrested, who, in collaboration with other citizens, through computer fraud, had carried out illegal transactions worth over 1 million euros.

This citizen, using his business assets, had carried out illegal transactions using a card belonging to another citizen, who was not in Albania at the time of the transaction.

These transactions have also been reported as fraudulent by MasterCard.

In cooperation with counterpart law enforcement agencies, work is underway to clarify the circumstances of the case and identify other suspected citizens involved. /CNA





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