{"id":74249,"date":"2023-09-14T21:46:06","date_gmt":"2023-09-14T21:46:06","guid":{"rendered":"https:\/\/www.shqiperia.com\/blog\/?p=74249"},"modified":"2023-09-14T21:46:06","modified_gmt":"2023-09-14T21:46:06","slug":"amant-josifi-mashtrim-me-2-4-miliard-dollare-me-call-center-at-ndalohet-ne-dubai-amant-josifi","status":"publish","type":"post","link":"https:\/\/www.shqiperia.com\/blog\/amant-josifi-mashtrim-me-2-4-miliard-dollare-me-call-center-at-ndalohet-ne-dubai-amant-josifi\/","title":{"rendered":"Amant Josifi mashtrim me 2.4 miliard dollar\u00eb me Call Center-at. – Ndalohet n\u00eb Dubai, Amant Josifi"},"content":{"rendered":"
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<\/i><\/a><\/i><\/a><\/i><\/a><\/i><\/a>\"\"<\/div>\n
14 Shtator 2023<\/div>\n
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I shpallur n\u00eb k\u00ebrkim nga autoritetet spanjolle p\u00ebr mashtrim me call centerat, \u00ebsht\u00eb ndaluar n\u00eb Dubai Amant Josifi. Autoritetet shqiptare i kan\u00eb k\u00ebrkuar informacion m\u00eb t\u00eb detajuar atyre spanjolle.<\/p>\n

N\u00eb fillim t\u00eb n\u00ebntorit t\u00eb vitit t\u00eb shkuar, Eurojust, Europol, n\u00eb bashk\u00ebpunim me Struktur\u00ebn e Posa\u00e7me Kund\u00ebr Krimit t\u00eb Organizuar dhe Korrupsionit bastisi 6 qendra call center n\u00eb Shqip\u00ebri t\u00eb lidhura me \u201cMilton Group\u201d dhe arrestoi 4 t\u00eb dyshuar.<\/p>\n

Nga hetimet rezultoi se k\u00ebto qendra ishin n\u00eb pron\u00ebsi t\u00eb tre kompanive t\u00eb lidhura me biznesmenin Amant Josifi. 3 milion\u00eb e-maile jan\u00eb hetuar p\u00ebr t\u00eb arritur tek rezultatet nga vet\u00eb autoritetet spanjolle.<\/p>\n

Nj\u00eb mega operacion nd\u00ebrkomb\u00ebtar i drejtuar nga EUROJUST dhe i shtrir\u00eb n\u00eb 10 vende, p\u00ebrshir\u00eb edhe Shqip\u00ebrin\u00eb, \u00e7oi shkat\u00ebrrimin e nj\u00eb grupi kriminal t\u00eb cil\u00ebt kishin mashtruar p\u00ebrmes investimeve n\u00eb kriptovaluta mij\u00ebra qytetar\u00eb, kryesisht n\u00eb BE. Grupi kriminal ka arritur t\u00eb p\u00ebrfitoj\u00eb rreth 50 mln euro p\u00ebr \u00e7do tre muaj.<\/p>\n

Grupi kriminal i em\u00ebrtuar si (OCG) dyshohet se \u00ebsht\u00eb p\u00ebrfshir\u00eb n\u00eb mashtrime p\u00ebrmes investimeve online me kriptomonedha. Grupi kriminal p\u00ebrdorte Call Centera dhe platforma t\u00eb tjera online si Absolut Global Markets, AurumPro, Finaxis, SNP Broker, CapitalMarketsBanc etj, dhe mashtronte qytetar\u00ebt q\u00eb t\u00eb investonin online p\u00ebrmes kriptovalutave.<\/p>\n

Gazeta Dita<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

14 Shtator 2023 I shpallur n\u00eb k\u00ebrkim nga autoritetet spanjolle p\u00ebr mashtrim me call centerat, \u00ebsht\u00eb ndaluar n\u00eb Dubai Amant Josifi. Autoritetet shqiptare i kan\u00eb k\u00ebrkuar informacion m\u00eb t\u00eb detajuar atyre spanjolle. N\u00eb fillim t\u00eb n\u00ebntorit t\u00eb vitit t\u00eb shkuar, Eurojust, Europol, n\u00eb bashk\u00ebpunim me Struktur\u00ebn e Posa\u00e7me Kund\u00ebr Krimit t\u00eb Organizuar dhe Korrupsionit bastisi […]<\/p>\n","protected":false},"author":9,"featured_media":74250,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[27,35],"tags":[],"class_list":["post-74249","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blogu-i-udhetarit","category-shoqerore"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2023\/09\/640-0-1669970693-1669916102v2-1694692416.jpg?fit=640%2C361&ssl=1","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p5Z6wp-jjz","jetpack-related-posts":[{"id":70549,"url":"https:\/\/www.shqiperia.com\/blog\/mashtrimi-me-call-center-at-armant-josifi-keshilltar-i-olta-xhackes-klodiana-lala-zbulon-lidhjet-e-tij-me-olsi-ramen-e-gjitha-nisi-kur\/","url_meta":{"origin":74249,"position":0},"title":"Mashtrimi me Call Center-at\/ \u201cArmant Josifi, k\u00ebshilltar i Olta Xha\u00e7k\u00ebs\u201d, Klodiana Lala zbulon lidhjet e tij me Olsi Ram\u00ebn: E gjitha nisi kur\u2026","author":"Kurt Farka","date":"April 5, 2023","format":false,"excerpt":"5 Prill 2023 T\u00eb shumt\u00eb ishin shtetasit spanjoll\u00eb dhe jo vet\u00ebm, q\u00eb ran\u00eb pre e skemave t\u00eb mashtrimit nga Call Ceneter-at q\u00eb operonin nga vende t\u00eb ndryshme t\u00eb bot\u00ebs, mes tyre edhe n\u00ebp\u00ebrmjet Shqip\u00ebris\u00eb. Por denoncimet e kryera nga shtetasit spanjoll\u00eb do t\u00eb ishin vet\u00ebm maja e ajsbergut t\u00eb asaj\u2026","rel":"","context":"In "Blogu i Udh\u00ebtarit"","block_context":{"text":"Blogu i Udh\u00ebtarit","link":"https:\/\/www.shqiperia.com\/blog\/category\/blogu-i-udhetarit\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2023\/04\/800-0-7e51dfb1e2377703ea5186a65f305874.jpg?fit=800%2C510&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2023\/04\/800-0-7e51dfb1e2377703ea5186a65f305874.jpg?fit=800%2C510&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2023\/04\/800-0-7e51dfb1e2377703ea5186a65f305874.jpg?fit=800%2C510&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/www.shqiperia.com\/blog\/wp-content\/uploads\/2023\/04\/800-0-7e51dfb1e2377703ea5186a65f305874.jpg?fit=800%2C510&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":69642,"url":"https:\/\/www.shqiperia.com\/blog\/call-center-te-lidhura-me-olsin-vellain-e-rames-investigimi-i-birn-mashtruan-235-mije-persona-iu-zhvaten-miliarda-euro\/","url_meta":{"origin":74249,"position":1},"title":"\u201c\u2018Call Center\u2019 t\u00eb lidhura me Olsin, v\u00ebllain e Ram\u00ebs\u201d, investigimi i BIRN: – Mashtruan 235 mij\u00eb persona, iu zhvat\u00ebn miliarda euro","author":"Kurt Farka","date":"March 14, 2023","format":false,"excerpt":"14 Mars 2023 Nga Klodiana LALA Kompanit\u00eb e \u2018call center\u2019-ave t\u00eb lidhura me nj\u00eb ish-zyrtar t\u00eb lart\u00eb politik shqiptar u b\u00ebn\u00eb shtylla operative e nj\u00eb rrjeti kriminal nd\u00ebrkomb\u00ebtar, i cili mashtroi gjat\u00eb pes\u00eb viteve qindra mij\u00ebra viktima n\u00eb t\u00eb gjith\u00eb Evrop\u00ebn, duke u zhvatur miliarda euro. 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