Authorities have apprehended Olisjo Planaj, 22, and Erdi Muça, 25, in connection with a financial scam operated through a call center in the capital. The duo allegedly orchestrated a scheme to defraud foreign investors by promoting a fake trading platform called "Coin Tracking."
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| The office where the frauds took place and the computers seized by the Tirana police |
Key Details of the Fraud Scheme
- Call Center Operations: Planaj, the call center owner, and Muça, the administrator, directed staff to pose as sales agents targeting foreign nationals.
- Fake Investment Platform: Victims were persuaded to invest in "Coin Tracking," a fraudulent platform with no legitimate operations.
- Seized Evidence: Authorities confiscated:
- 5 computer units
- 7 mobile phones
- Lists of foreign individuals’ data linked to the scam.
- Employees Under Investigation: Three female call center employees are also under investigation but remain free.
Ongoing Investigation
Law enforcement continues to investigate the case to uncover additional suspects and the full scope of the operation. All case materials have been transferred to the Prosecutor’s Office for further legal actions.
Impact and Warnings
This case highlights the growing risks of online financial fraud. Authorities urge caution when engaging with unfamiliar investment platforms and emphasize verifying the legitimacy of trading websites.
The Growing Concern of Financial Scams in Albania
This case underscores the increasing trend of fraudulent schemes originating from Albania, often targeting international investors. Law enforcement in Albania continues to combat such activities, with investigations underway to identify additional suspects and connections.
Protecting Against Financial Scams
The Albanian police urge potential investors to verify platforms before committing to any financial transactions. The case serves as a reminder of the risks associated with unregulated call centers and online investment platforms.