A new fraud case has emerged involving Florian Gjergji , a man from Shkodër who is reportedly believed to be residing in Germany. Authorities are investigating his alleged role in a scheme …
In a recent crackdown on financial crimes, the Tirana police have apprehended a Turkish national accused of computer fraud. The operation, codenamed ‘Transaction,’ led to the arrest of 41-…
The Special Court Against Corruption and Organized Crime in Albania (GJKKO) has sentenced Irisa Puca and Adrian Korriku to 6 years and 8 months of imprisonment each for their involvement i…
A fraudulent scheme named “Let’s Talk Together About US24,” which falsely claimed to offer scholarships for Albanian students to study at American universities, has been exposed in Tirana.…
A staggering 103,000 Albanians have fallen victim to a covert and fraudulent pyramid scheme orchestrated by several unlicensed financial entities and debt collection agencies. These organi…
A police squad, armed with an arrest warrant, knocked on the door of Arben Meskuti's residence in "Pazari i Ri", Tirana, last night, local media say . Arben Meskuti Meskuti,…
Dozens of police forces have travelled from Tirana to Shkodra and have arrested about 14 persons. These arrests have been made because these citizens have long been engaged in ille…
In Albania, 61 commercial entities are suspected of being involved in a VAT fraud scheme, worth up to $ 9 million. The disclosure was made by the Tax Investigation Directorate, which t…
