Tag: fraud
Microcredit fraud, Prosecutor’s Office orders “Micro Credit Albania” and “Final” seizure
TIRANA, 19 July /ATA/- The Prosecutor's Office of Tirana ordered the seizure of the companies "Micro Credit Albania" and "Final" - accused of defrauding...
International operation dismantles call centre fraud network
TIRANA, May 2 /ATA/ - A call center fraud network was dismantled after an international operation launched by Albania’s Special Anti-Crime and Organized Crime...
Police deals a blow to visa fraud activity, Balla: Successful operation
TIRANA, February 8 /ATA/ Interior Minister Taulant Balla congratulated the State Police for the police operation that led to the arrest of six people,...
Albanian-Italian joint operation against call center 4.7 million Euro fraud
TIRANA, July 27/ATA/ Albanian and Italian authorities carried out a joint operation against online fraud.
Some call centers in Albania were used to deceive Italian...
13 persons cuffed for tax fraud causing 3 million Euro financial...
TIRANA, September 28/ATA/- 13 persons were cuffed today involved in tax fraud schemes in the companies where they worked.
The Prosecutor's Office of Tirana said...
Computer fraud, Israeli citizen and 34 employees of a Call Centre...
TIRANA, December 24 /ATA/ The Cybercrime Investigation Unit, based on the information received and in coordination with its partners, identified and initiated investigations together...
Dealing blows to trade with counterfeit goods, State Police takes part...
TIRANA, December 3 /ATA/ The State Police participated in the international "In Our Sites" operation coordinated by EUROPOL to crack down on the trade...
Phishing operation, police finds out fraud scheme with fictitious businesses in...
TIRANA, July 22/ATA/- Tirana Prosecutor's Office in cooperation with the State Police arrested 4 persons involved in a fraud scheme.
Tirana Prosecutor Elizabeta Imeraj stated...
