{"id":560483,"date":"2022-11-10T13:45:18","date_gmt":"2022-11-10T12:45:18","guid":{"rendered":"https:\/\/www.hashtag.al\/?p=560483"},"modified":"2022-11-10T14:41:00","modified_gmt":"2022-11-10T13:41:00","slug":"aksioni-me-policine-spanjolle-ne-call-center-a-kraja-e-rrumbullaku-japin-detajet","status":"publish","type":"post","link":"https:\/\/www.hashtag.al\/index.php\/2022\/11\/10\/aksioni-me-policine-spanjolle-ne-call-center-a-kraja-e-rrumbullaku-japin-detajet\/","title":{"rendered":"Aksioni me policin\u00eb spanjolle n\u00eb Call Center-a\/ Kraja e Rrumbullaku japin detajet","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"

\"\"<\/a><\/span><\/p>\n

Drejtuesit e SPAK-ut, Policis\u00eb s\u00eb Shtetit dhe p\u00ebrfaq\u00ebsuesit e policis\u00eb spanjolle zhvilluan sot nj\u00eb konferenc\u00eb t\u00eb p\u00ebrbashk\u00ebt p\u00ebr t\u00eb dh\u00ebn\u00eb detaje n\u00eb lidhje me aksionin policor t\u00eb kryer dy dit\u00eb m\u00eb par\u00eb mes Shqip\u00ebris\u00eb dhe Spanj\u00ebs n\u00eb disa Call Center-a n\u00eb vend.<\/span><\/p>\n

Drejtuesi i SPAK, Arben Kraja tha se operacioni \u00ebsht\u00eb drejtuar nga EUROJUST dhe hetimi \u00ebsht\u00eb shtrir\u00eb p\u00ebr nj\u00eb periudh\u00eb kohore prej nj\u00eb viti.<\/span><\/p>\n

N\u00eb hetim jan\u00eb p\u00ebrfshir\u00eb n\u00eb total 8 vende, midis tyre Shqip\u00ebria, Spanja, Ukraina, Letonia, Finlanda dhe Suedia.<\/span><\/p>\n

\u201cSPAK n\u00eb bashk\u00ebpunim me Drejtorin\u00eb e Policis\u00eb Shtetit ka m\u00eb shum\u00eb se nj\u00eb vit q\u00eb skem\u00ebn abuzive t\u00eb nj\u00eb grupi t\u00eb organizuar kriminal n\u00eb fush\u00ebn e mashtrimit p\u00ebrmes kriptomonedhave. T\u00eb p\u00ebrfshir\u00eb 8 shtete, Suedi, Shqip\u00ebri, Finland\u00eb, Gjeorgji, Gjemani, Letoni, Spanj\u00eb dhe Ukrain\u00eb. N\u00eb nj\u00eb hetim t\u00eb p\u00ebrbashk\u00ebt kund\u00ebr nj\u00eb aktivitet kriminal t\u00eb shtrir\u00eb n\u00eb shum\u00eb shtete. Jemi t\u00eb vendosur p\u00ebr t’i hetuar k\u00ebto aktivitete.\u201d-<\/em> tha Kraja.<\/span><\/p>\n

Shef i Guardia Civil n\u00eb Katalonja, Manuel Martines, nga ana tjet\u00ebr falenderoi autoritetet shqiptsare p\u00ebr bashk\u00ebpunimin.<\/span><\/p>\n

\u201cDua t\u00eb fal\u00ebnderoj t\u00eb gjitha autoritetet shqiptare, ashtu si edhe mediat e pranishme. T\u00eb transmetojm\u00eb suksesin q\u00eb arrit\u00ebm n\u00eb k\u00ebt6\u00eb aktivitet t\u00eb p\u00ebrbashk\u00ebt mes policive t\u00eb vendeve t\u00eb ndryshme. Krimi i Organizuar nuk ka kufij dhe hetimi q\u00eb zhvillohet nga trupa policore nuk kufizohet. Kemi arritur k\u00ebt\u00eb rezultat duke u nisur nga viktimat spanjolle q\u00eb zbuluan k\u00ebta kriminel\u00ebt. B\u00ebhet fjal\u00eb p\u00ebr nj\u00eb operacion q\u00eb shtrihet m\u00eb tej sesa kufijt\u00eb e Shqip\u00ebris\u00eb. \u00cbsht\u00eb zhvilluar edhe n\u00eb vend t\u00eb tjera. Suksesi i operacionit \u00ebsht\u00eb bashk\u00ebpunimi mes autoriteteve t\u00eb vendeve t\u00eb ndryshme.<\/em>\u201d- tha Martines.<\/span><\/p>\n

Drejtori i P\u00ebrgjithsh\u00ebm i Policis\u00eb s\u00eb Shtetit, Muhamet Rrumbullaku gjat\u00eb fjal\u00ebs s\u00eb tij, paralajm\u00ebroi p\u00ebr krijimin e nj\u00eb strukture t\u00eb posa\u00e7me n\u00eb policin\u00eb kriminale p\u00ebr krimet kompjuterike.<\/span><\/p>\n

\u201cKraja na ka mund\u00ebsuar t\u00eb gjitha facilitetet p\u00ebr t\u00eb arritur rezultate konkrete sikurse \u00ebsht\u00eb dhe ky operacion. \u00cbsht\u00eb krijuar nj\u00eb terren i zakonsh\u00ebm q\u00eb krimi, kryesisht ai mbi baza inteligjente t\u00eb gjej\u00eb shtrirje n\u00eb gjith\u00eb bot\u00ebn. Policia e Shtetit \u00ebsht\u00eb n\u00eb sfid\u00eb p\u00ebr ta \u00e7montuar at\u00eb. Jemi duke punuar p\u00ebr t\u00eb rialokuar burimet tona njer\u00ebzore si dhe t\u00eb p\u00ebrshtatim strukturat n\u00eb k\u00ebt\u00eb adresim t\u00eb ri. i kemi v\u00ebn\u00eb vetes objektiv q\u00eb fillimi i vitit q\u00eb vjen t\u00eb na gjej\u00eb me nj\u00eb struktur\u00eb t\u00eb dedikuar hetimore. Situata e fundit me sulmet kibernetike na ka imponuar q\u00eb krimin kibernetik ta trajtojm\u00eb si prioritet. Do t\u00eb shum\u00ebfishojm\u00eb kapacitetet njer\u00ebzore. Nga ana tjet\u00ebr kemi filluar nj\u00eb p\u00ebrzgjedhje t\u00eb personave t\u00eb trajnuar posa\u00e7\u00ebrisht.\u201d<\/em>– tha ai.<\/span><\/p>\n

Policia e Shtetit dhe SPAK kan\u00eb dh\u00ebn\u00eb sot t\u00eb tjera detaje nga operacioni nd\u00ebrkomb\u00ebtar p\u00ebr mashtrime kompjuterike.<\/span><\/p>\n

N\u00eb njoftimin zyrtar thuhet se d\u00ebmet nga k\u00ebto mashtrimi kapnin vler\u00ebn e rreth 50 mln euro \u00e7do tre muaj. Numri i personave q\u00eb kan\u00eb r\u00ebn\u00eb pre e mashtrimit n\u00eb internet llogaritet n\u00eb qindra-mij\u00ebra persona, t\u00eb cil\u00ebt jan\u00eb kryesisht shtetas t\u00eb vendeve europiane.<\/span><\/p>\n

NJOFTIMI I POLICIS\u00cb<\/span><\/strong><\/p>\n

Konferenc\u00eb e p\u00ebrbashk\u00ebt nga Policia e Shtetit, SPAK, Policia dhe autoritetet gjyq\u00ebsore spanjolle, p\u00ebr goditjen e veprimtaris\u00eb kriminale n\u00eb subjektet call center, n\u00eb kuad\u00ebr t\u00eb operacionit t\u00eb drejtuar nga EUROJUST.<\/span><\/p>\n

N\u00eb datat 8.11.2022 dhe 9.11.2022 \u00ebsht\u00eb finalizuar operacioni nd\u00ebrkomb\u00ebtar \u201cFRIDA-REFOX\u201d, nga skuadra e p\u00ebrbashk\u00ebt hetimore, e koordinuar nga EuroJust, me seli n\u00eb Hag\u00eb, Holland\u00eb.<\/span><\/p>\n

N\u00ebn drejtimin e Prokuroris\u00eb s\u00eb Posa\u00e7me Kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar (SPAK), n\u00eb bashk\u00ebpunim t\u00eb ngusht\u00eb me Policin\u00eb e Shtetit, ekspert\u00ebt e krimeve kibernetike t\u00eb Policis\u00eb spanjolle Guardia Civil dhe Mossos d\u2019Esquadra dhe me Byron\u00eb Komb\u00ebtare t\u00eb Hetimit, n\u00eb Shqip\u00ebri, u zhvillua operacioni nd\u00ebrkomb\u00ebtar i koordinuar me shtetet Bullgari, Finland\u00eb, Gjeorgji, Gjermani, Letoni, Maqedoni e Veriut, Spanj\u00eb, Suedi dhe Ukrain\u00eb.<\/span><\/p>\n

Nj\u00ebsia \u201cC\u201d \u2013 Hetimi i Krimit Kibernetik, n\u00eb fillim t\u00eb vitit 2020, ka regjistruar nj\u00eb procedim penal, n\u00eb baz\u00eb t\u00eb informacioneve t\u00eb marra nga shteti i Spanj\u00ebs, n\u00eb fush\u00ebn e mashtrimit kompjuterik dhe m\u00eb sakt\u00ebsisht n\u00eb lidhje me call center-at, punonj\u00ebsit e t\u00eb cil\u00ebve mashtronin n\u00ebp\u00ebrmjet sistemeve kompjuterike, shtetas t\u00eb huaj, kryesisht spanjoll\u00eb.<\/span><\/p>\n

Nga viti 2021 dhe n\u00eb vazhdim\u00ebsi, SPAK ka marr\u00eb disa let\u00ebr-porosi, n\u00eb t\u00eb cilat b\u00ebhej fjal\u00eb p\u00ebr subjekte q\u00eb dyshoheshin t\u00eb p\u00ebrfshira n\u00eb k\u00ebt\u00eb aktivitet kriminal dhe se viktimat ishin shtetas europian\u00eb nga vende si Gjermania, Spanja, Finlanda dhe Austria etj.<\/span><\/p>\n

Pas ekzekutimit t\u00eb let\u00ebr-porosive, EuroJust leht\u00ebsoi bashk\u00ebpunimin gjyq\u00ebsor n\u00eb k\u00ebt\u00eb rast, duke krijuar dhe financuar nj\u00eb skuad\u00ebr t\u00eb p\u00ebrbashk\u00ebt hetimore, t\u00eb ngritur me k\u00ebrkes\u00eb t\u00eb autoriteteve suedeze dhe duke p\u00ebrfshir\u00eb edhe Shqip\u00ebrin\u00eb, Finland\u00ebn, Gjeorgjin\u00eb, Gjermanin\u00eb, Letonin\u00eb, Spanj\u00ebn dhe Ukrain\u00ebn.<\/span><\/p>\n

Nga t\u00eb dh\u00ebnat e hetimeve t\u00eb autoriteteve gjyq\u00ebsore pjes\u00ebmarr\u00ebse n\u00eb k\u00ebt\u00eb skuad\u00ebr t\u00eb p\u00ebrbashk\u00ebt hetimore, tregonin p\u00ebr implikimin e shtetasve dhe kompanive shqiptare. P\u00ebr k\u00ebt\u00eb arsye, SPAK ka regjistruar procedimin penal Nr.301, t\u00eb vitit 2021, p\u00ebr vepr\u00ebn penale \u201cMashtrimi kompjuterik\u201d, n\u00eb kuad\u00ebr t\u00eb grupit t\u00eb strukturuar kriminal, parashikuar nga nenet 143\/b\/1, 28\/4, 333\/a dhe 334 t\u00eb Kodit Penal.<\/span><\/p>\n

Nga hetimi i p\u00ebrbashk\u00ebt ka rezultuar se numri i viktimave t\u00eb k\u00ebtij mashtrimi t\u00eb madh n\u00eb internet llogaritet n\u00eb qindra-mij\u00ebra persona t\u00eb cil\u00ebt jan\u00eb kryesisht shtetas t\u00eb vendeve europiane.<\/span><\/p>\n

T\u00eb dyshuarit i p\u00ebrkasin nj\u00eb rrjeti kriminal me em\u00ebrtimin OCG, q\u00eb dyshohet t\u00eb jet\u00eb i p\u00ebrfshir\u00eb n\u00eb fush\u00ebn e mashtrimit kompjuterik, n\u00ebp\u00ebrmjet sistemeve kompjuterike, duke p\u00ebrdorur p\u00ebr vjeljen e t\u00eb ardhurave, kriptovalutat etj. Rrjeti kriminal p\u00ebrdori dhjet\u00ebra qendra telefonike (call center) n\u00eb disa vende dhe qindra platforma n\u00eb rrjet, p\u00ebr t\u00eb kryer mashtrimet kompjuterike.<\/span><\/p>\n

T\u00eb dyshuarit u paraqit\u00ebn si nd\u00ebrmjet\u00ebs q\u00eb do t\u00eb ndihmonin investitor\u00ebt t\u00eb fitonin shuma t\u00eb m\u00ebdha parash me investime t\u00eb vogla. N\u00eb realitet grupi i strukturuar kriminal i mashtroi viktimat, duke fituar besimin e tyre n\u00eb internet dhe duke ngritur profesionalisht qendra telefonike (call center) ose m\u00ebnyra t\u00eb tjera t\u00eb t\u00eb ashtuquajtur\u00ebs \u201cInxhinieri sociale\u201d. Kjo i inkurajoi viktimat t\u00eb investonin n\u00ebp\u00ebrmjet platformave t\u00eb internetit t\u00eb kontrolluara nga grupi i strukturuar kriminal, duke shkaktuar humbjen e shumave t\u00eb m\u00ebdha t\u00eb parave.<\/span><\/p>\n

P\u00ebr ilustrim disa nga platformat e p\u00ebrdorura jan\u00eb: Absolut Global Markets, AurumPro, Finaxis, SNP Broker, CapitalMarketsBanc, FXNobel, Cryptokartal, Centrobanc, GoldmanBank, TopTradePro, GSI-MARKETS etj.<\/span><\/p>\n

Shkalla e hetimeve t\u00eb ndjekura n\u00eb k\u00ebt\u00eb rast \u00ebsht\u00eb e paprecedent\u00eb deri m\u00eb tani. Sipas hetimeve, qindra mij\u00ebra investitor\u00eb n\u00eb t\u00eb gjith\u00eb bot\u00ebn kan\u00eb r\u00ebn\u00eb viktima t\u00eb mashtrimit. D\u00ebmi i shkaktuar llogaritet n\u00eb rreth 50 milion\u00eb euro, n\u00eb \u00e7do tre muaj.<\/span><\/p>\n

Gjat\u00eb k\u00ebtyre hetimeve jan\u00eb kryer tremb\u00ebdhjet\u00eb takime koordinuese t\u00eb mbajtura me q\u00ebllim koordinimin e hetimeve komb\u00ebtare si dhe p\u00ebr t’u p\u00ebrgatitur p\u00ebr dit\u00ebn e veprimit. P\u00ebr m\u00eb tep\u00ebr, Eurojust leht\u00ebsoi ekzekutimin e urdh\u00ebr-arresteve nd\u00ebrkomb\u00ebtare, urdhrave t\u00eb hetimit europian dhe let\u00ebr-porosive p\u00ebr vendet e treta.<\/span><\/p>\n

P\u00ebr t\u00eb mb\u00ebshtetur dit\u00ebn e veprimit, m\u00eb 8 dhe 9 n\u00ebntor 2022, Eurojust ngriti nj\u00eb qend\u00ebr koordinimi p\u00ebr t\u00eb mund\u00ebsuar bashk\u00ebpunimin e shpejt\u00eb midis autoriteteve ligjzbatuese t\u00eb p\u00ebrfshira n\u00eb k\u00ebt\u00eb operacion.<\/span><\/p>\n

Si rezultat i k\u00ebtij operacioni nd\u00ebrkomb\u00ebtar, n\u00eb Shqip\u00ebri jan\u00eb kontrolluar qendrat e thirrjeve apo ambiente t\u00eb tjera, n\u00eb Tiran\u00eb, Elbasan dhe Vlor\u00eb, t\u00eb cilat gjat\u00eb periudh\u00ebs hetimore kan\u00eb patur dhe ndryshime vendndodhjesh, em\u00ebrtimesh, por dhe bashkime m\u00eb nj\u00ebra-tjetr\u00ebn, p\u00ebr efekt t\u00eb fshehjes nga organet ligjzbatuese.<\/span><\/p>\n

Jan\u00eb kryer 11 kontrolle n\u00eb qendrash thirrjesh dhe banesa.<\/span><\/p>\n

Jan\u00eb arrestuar\/ndaluar 4 shtetas t\u00eb dyshuar (2 nga SPAK dhe 2 n\u00eb baz\u00eb t\u00eb k\u00ebrkimit nd\u00ebrkomb\u00ebtar), si dhe jan\u00eb shpallur n\u00eb k\u00ebrkim 6 shtetas t\u00eb tjer\u00eb (3 nga SPAK dhe 3 n\u00eb baz\u00eb t\u00eb k\u00ebrkimit nd\u00ebrkomb\u00ebtar), si organizator\u00eb t\u00eb k\u00ebtij aktiviteti kriminal.<\/span><\/p>\n

Jan\u00eb sekuestruar:<\/span><\/p>\n

– Rreth 300 pajisje kompjuterike, laptop, usb, hard disqe;<\/span><\/p>\n

– Prova t\u00eb tjera dixhitale dhe dokumente t\u00eb shumta;<\/span><\/p>\n

– Portofole kriptovalutash n\u00eb vler\u00ebn af\u00ebrsisht 15.000 USD dhe cash 90.000 euro;<\/span><\/p>\n

– Dokumente identifikimi t\u00eb shtetasve lituanez\u00eb dhe gjeorgjian\u00eb, karta banke lituaneze etj.<\/span><\/p>\n

N\u00eb bashk\u00ebpunim t\u00eb ngusht\u00eb me autoritetet gjyq\u00ebsore pjes\u00ebmarr\u00ebse n\u00eb k\u00ebt\u00eb skuad\u00ebr t\u00eb p\u00ebrbashk\u00ebt hetimore, bazuar n\u00eb provat e sekuestruara, t\u00eb cilat po analizohen, po vazhdojn\u00eb hetimet p\u00ebr dokumentimin e plot\u00eb ligjor t\u00eb aktivitetit kriminal.<\/span><\/p>\n

Detajet p\u00ebr krijimin e skuadr\u00ebs s\u00eb p\u00ebrbashk\u00ebt hetimore dhe rezultatet e k\u00ebtij operacioni nd\u00ebrkomb\u00ebtar, jan\u00eb dh\u00ebn\u00eb n\u00eb nj\u00eb komunikat\u00eb p\u00ebr shtyp t\u00eb Eurojust, n\u00eb dat\u00ebn 10.11.2022.<\/span><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Drejtuesit e SPAK-ut, Policis\u00eb s\u00eb Shtetit dhe p\u00ebrfaq\u00ebsuesit e policis\u00eb spanjolle zhvilluan sot nj\u00eb konferenc\u00eb t\u00eb p\u00ebrbashk\u00ebt p\u00ebr t\u00eb dh\u00ebn\u00eb detaje n\u00eb lidhje me aksionin policor t\u00eb kryer dy dit\u00eb m\u00eb par\u00eb mes Shqip\u00ebris\u00eb dhe Spanj\u00ebs n\u00eb disa Call Center-a n\u00eb vend. Drejtuesi i SPAK, Arben Kraja tha se operacioni \u00ebsht\u00eb drejtuar nga EUROJUST dhe […]<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":30,"featured_media":560484,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[65,13],"tags":[],"class_list":["post-560483","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-lajme","category-te-fundit"],"gt_translate_keys":[{"key":"link","format":"url"}],"_links":{"self":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/560483","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/users\/30"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/comments?post=560483"}],"version-history":[{"count":0,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/posts\/560483\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media\/560484"}],"wp:attachment":[{"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/media?parent=560483"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/categories?post=560483"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hashtag.al\/index.php\/wp-json\/wp\/v2\/tags?post=560483"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}