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Another call center busted/International fraud through fictitious scholarships

2026-04-25 10:21:00, Kronika CNA

Another call center busted/International fraud through fictitious scholarships

Specialists of the Sector for the Investigation of Economic and Financial Crimes of the Tirana Police Department, following recently obtained information, have successfully organized and finalized the police operation codenamed "Fasada".

During the operation, the Police services intervened in the apartment on "Sulejman Delvina" street, which had been adapted as a call center, where they caught citizens AR and LM, as well as 12 operators, who were deceiving foreign citizens into investing in fictitious stock exchanges.

The investigation revealed that the apartment was rented by citizen AR, who, in collaboration with citizen LM, managed this premises for the purpose of carrying out this illegal activity.

At the conclusion of the first investigative actions, citizens AR, 44 years old, and LM, 26 years old, environmental administrators, were arrested.

As well as criminal proceedings against 12 citizens, operators, who were caught red-handed in the apartment, during the intervention by the Police.

In cooperation with the Prosecutor's Office, investigations continue for the full legal documentation of this illegal activity./ CNA





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