New details have emerged from the testimonies of the arrested persons regarding the alleged fraudulent activity of the Call Center on Kavaja Street.
Sources close to the investigation indicate that, during their testimonies, the arrested persons stated that they were paid with relatively low amounts and with a small percentage in relation to the values that were allegedly benefited through the fraud scheme.
Call Center of Taulant Beleraj
Meanwhile, sources from the Tirana Police state that the activity is not suspected to be controlled only by the wanted person, Taulant Beleraj. According to these sources, it is suspected that other people close to him were also involved in the administration of the call center.
Another element that is being investigated is related to the way the scheme works. According to the sources managed by the investigators, the operators contacted people who had previously been victims of fraud, presenting themselves this time as people who could help them recover the lost money.
Through this communication, the victims were allegedly promised the return of the lost sums, while other payments were then requested. According to the sources, through this scheme it is suspected that amounts amounting to millions of ALL have been benefited.
In the premises of the call center, the police also found blocks with data and names of persons who were suspected to have been defrauded before. The seized electronic devices are expected to be analyzed to determine the extent of the activity, other people who may have been involved and the number of victims of the scheme.
