Operacioni policor i koduar \u201cHOAX\u201d u zhvillua nga Nj\u00ebsia C \u2013 Hetimi i Krimeve Kibernetike n\u00eb Drejtorin\u00eb Hetimore n\u00eb Departamentin e Policis\u00eb Kriminale n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Policis\u00eb s\u00eb Shtetit, n\u00eb bashk\u00ebpunim me BKH-n\u00eb, n\u00ebn drejtimin e Prokuroris\u00eb s\u00eb Posa\u00e7me Antikorrupsion (SPAK), n\u00eb kuad\u00ebr t\u00eb nj\u00eb skuadre t\u00eb p\u00ebrbashk\u00ebt hetimore, t\u00eb koordinuar nga Eurojust, me seli n\u00eb Hag\u00eb, Holand\u00eb.<\/p>\n
Ekzekutohen masat e siguris\u00eb \u201cArrest n\u00eb burg\u201d, p\u00ebr 2 shtetas.<\/p>\n
Bllokohen pasuri t\u00eb paluajtshme n\u00eb pron\u00ebsi t\u00eb k\u00ebtyre shtetasve.<\/p>\n
Nj\u00ebsia C \u2013 Hetimi i Krimeve Kibernetike n\u00eb Drejtorin\u00eb Hetimore n\u00eb Departamentin e Policis\u00eb Kriminale n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Policis\u00eb s\u00eb Shtetit ka regjistruar n\u00eb fillim t\u00eb vitit 2021, nj\u00eb procedim penal p\u00ebr vepr\u00ebn penale \u201cMashtrim kompjuterik\u201d, n\u00eb kuad\u00ebr t\u00eb grupit t\u00eb strukturuar kriminal, n\u00eb baz\u00eb t\u00eb informacioneve t\u00eb marra nga shteti italian, p\u00ebr veprimtari kriminale n\u00eb fush\u00ebn e mashtrimit kompjuterik dhe m\u00eb sakt\u00ebsisht n\u00eb lidhje me subjektet call center, n\u00ebp\u00ebrmjet t\u00eb cilave mashtroheshin shtetas t\u00eb huaj, kryesisht italian\u00eb.<\/p>\n
Me k\u00ebrkes\u00eb t\u00eb SPAK-ut dhe t\u00eb Nj\u00ebsis\u00eb C, Eurojust dhe Europol kan\u00eb mb\u00ebshtetur nj\u00eb hetim t\u00eb p\u00ebrbashk\u00ebt duke ngritur dhe nj\u00eb skuad\u00ebr t\u00eb p\u00ebrbashk\u00ebt hetimore.<\/p>\n
Numri i viktimave t\u00eb k\u00ebtij mashtrimi t\u00eb madh n\u00eb internet llogaritet n\u00eb qindra persona dhe n\u00eb nj\u00eb vler\u00eb t\u00eb p\u00ebraf\u00ebrt 15 milion\u00eb euro. Gjat\u00eb operacioneve policore t\u00eb zhvilluara n\u00eb datat 13, 14 dhe 15 dhjetor 2022 u angazhuan sh\u00ebrbime policore t\u00eb Shqip\u00ebris\u00eb dhe t\u00eb Italis\u00eb.<\/p>\n
Ky operacion policor u zhvillua n\u00eb Shqip\u00ebri dhe n\u00eb Itali, ku u kontrolluan qendra thirrjesh, banesa dhe ambiente t\u00eb ndryshme. N\u00eb kuad\u00ebr t\u00eb operacionit jan\u00eb shoq\u00ebruar, arrestuar dhe shpallur n\u00eb k\u00ebrkim persona t\u00eb dyshuar n\u00eb lidhje me k\u00ebt\u00eb aktivitet kriminal.<\/p>\n
Operacioni policor i koduar \u201cHOAX\u201d nisi n\u00eb Tiran\u00eb, m\u00eb dat\u00eb 13.12.2022. N\u00eb bashk\u00ebpunim dhe me ekspert\u00ebt italian\u00eb t\u00eb fush\u00ebs kibernetike, n\u00eb baz\u00eb t\u00eb vendimit t\u00eb dat\u00ebs 11.12.2022, t\u00eb Gjykat\u00ebs s\u00eb Posa\u00e7me Kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar jan\u00eb kontrolluar 13 ambiente, si m\u00eb posht\u00eb:<\/p>\n
1 subjekt call center, me 9 ambiente, n\u00eb rrug\u00ebn \u201cShyqyri B\u00ebrxolli\u201d;<\/p>\n
banesa e shtetasit J. M., n\u00eb rrug\u00ebn \u201cRamazan Bogdani\u201d, Tiran\u00eb;<\/p>\n
banesa e shtetasit J. M., n\u00eb rrug\u00ebn \u201cIsa Boletini\u201d, Tiran\u00eb;<\/p>\n
banesa e shtetasit M. D., n\u00eb rrug\u00ebn \u201cBubulina\u201d, Tiran\u00eb;<\/p>\n
banesa e shtetasit M. D., n\u00eb rrug\u00ebn \u201cKongresi i Lushnj\u00ebs\u201d, Tiran\u00eb.<\/p>\n
Gjat\u00eb kontrolleve n\u00eb k\u00ebto ambiente u gjet\u00ebn dhe u sekuestruan: 450 euro, 18 700 lek\u00eb, 162 pajisje kompjuterike (nj\u00ebsi kompjuterike, servera, dvr etj), 1 aparat celular, dokumente n\u00eb gjuh\u00ebn italiane, kontrata pune, libreza pune, fatura banke, vula t\u00eb p\u00ebrdorura p\u00ebr aktivitetin e jasht\u00ebligjsh\u00ebm etj.<\/p>\n
Po ashtu, me vendimin e dat\u00ebs 12.12.2022, t\u00eb Gjykat\u00ebs s\u00eb Posa\u00e7me Kund\u00ebr Korrupsionit dhe Krimit t\u00eb Organizuar jan\u00eb caktuar masat e siguris\u00eb \u201cArrest n\u00eb burg\u201d, p\u00ebr shtetasit:<\/p>\n
J. M., 30 vje\u00e7, i dyshuar p\u00ebr kryerjen e vepr\u00ebs penale \u201cMashtrimi kompjuterik\u201d, n\u00eb form\u00ebn e grupit t\u00eb strukturuar kriminal;<\/p>\n
M. D., 29 vje\u00e7, i dyshuar p\u00ebr kryerjen e vepr\u00ebs penale \u201cMashtrimi kompjuterik\u201d, n\u00eb form\u00ebn e grupit t\u00eb strukturuar kriminal.<\/p>\n
Gjithashtu, n\u00eb vijim t\u00eb veprimeve hetimore jan\u00eb bllokuar pasuri t\u00eb paluajtshme n\u00eb pron\u00ebsi t\u00eb shtetasve J. M. dhe M. D. (banesa, truall, aktivitete tregtare etj).<\/p>\n
Operacioni u zhvillua dhe n\u00eb shtetin italian, konkretisht n\u00eb qytetet Cagliari, Padova dhe Piacenza, ku Karabinier\u00ebt e Komand\u00ebs Provinciale t\u00eb Piz\u00ebs zbatuan nj\u00eb urdh\u00ebr paraburgimi dhe dy vendime sekuestrimi paraprake \u200b\u200bp\u00ebr nj\u00eb vler\u00eb totale mbi 3 milion\u00eb euro, t\u00eb l\u00ebshuara nga GIP e Gjykat\u00ebs s\u00eb Piz\u00ebs dhe Piacenza-s, sipas k\u00ebrkes\u00ebs t\u00eb Prokuroris\u00eb Publike t\u00eb Piz\u00ebs, p\u00ebrkundrejt llogarive rrjedh\u00ebse dhe depozitave bankare n\u00eb dispozicion t\u00eb 3 subjekteve me komb\u00ebsi shqiptare (2) dhe italiane (1), q\u00eb ishin n\u00eb nj\u00eb ortak\u00ebri, t\u00eb cilave iu shtua edhe 1 subjekt tjet\u00ebr i lidhur, por jo pjes\u00ebmarr\u00ebs n\u00eb struktur\u00ebn kriminale, t\u00eb gjith\u00eb t\u00eb lidhur me bashk\u00ebpunim kriminal, p\u00ebr mashtrim t\u00eb r\u00ebnd\u00eb dhe ushtrim t\u00eb nd\u00ebrmjet\u00ebsimit financiar pa autorizim p\u00ebrkat\u00ebs, lidhur me investimet e shumave t\u00eb m\u00ebdha parash n\u00eb letra me vler\u00eb dhe kriptovaluta dhe pastrim parash.<\/p>\n
Fusha e veprimtaris\u00eb s\u00eb k\u00ebtij rrjeti kriminal u arrit t\u00eb nd\u00ebrtohej n\u00ebp\u00ebrmjet nj\u00eb aktiviteti shum\u00eb intensiv hetimor, i cili \u00ebsht\u00eb kryer dhe n\u00ebp\u00ebrmjet metodave speciale t\u00eb hetimit, si n\u00eb m\u00ebnyr\u00eb tradicionale, ashtu dhe n\u00eb rrjetet kompjuterike.<\/p>\n
Fazat e veprimtaris\u00eb s\u00eb rrjetit kriminal:<\/p>\n
Faza e par\u00eb: Qasja fillestare konsistonte n\u00eb garantimin e nj\u00eb p\u00ebrfitimi t\u00eb menj\u00ebhersh\u00ebm ekonomik kundrejt nj\u00eb investimi t\u00eb vog\u00ebl t\u00eb viktimave, i cili sh\u00ebrbente p\u00ebr t\u2019i bindur ata t\u00eb investonin. M\u00eb pas, viktima, duke u konsultuar me nj\u00eb platform\u00eb mashtruese n\u00eb internet, krejt\u00ebsisht fiktive, bindej n\u00ebp\u00ebrmjet nj\u00eb nd\u00ebrmjet\u00ebsuesi t\u00eb rrem\u00eb, q\u00eb t\u00eb investonte gjithnj\u00eb e m\u00eb shum\u00eb para.<\/p>\n
Faza e dyt\u00eb: Krijohej nj\u00eb \u201cmarr\u00ebdh\u00ebnie besimi\u201d midis investitor\u00ebve dhe k\u00ebshilltar\u00ebve financiar\u00eb t\u00eb rrem\u00eb, i cili lejonte k\u00ebta t\u00eb fundit (p\u00ebrmes nj\u00eb programi kontrolli t\u00eb ve\u00e7ant\u00eb n\u00eb distanc\u00eb) t\u00eb hynin n\u00eb faqet personale bankare t\u00eb viktimave, duke marr\u00eb k\u00ebshtu njohuri p\u00ebr t\u00eb dh\u00ebnat dhe gjendjen ekonomike t\u00eb k\u00ebtyre t\u00eb fundit dhe duke arritur, n\u00eb shum\u00eb raste, p\u00ebr t\u2019i bindur ata t\u00eb investojn\u00eb t\u00eb gjith\u00eb kapitalin ekonomik q\u00eb kishin n\u00eb dispozicion.<\/p>\n
Faza e tret\u00eb: Viktimat q\u00eb zbulonin mashtrimin duke k\u00ebrkuar marrjen e investimit, kontaktoheshin nga an\u00ebtar\u00eb t\u00eb tjer\u00eb t\u00eb vet\u00ebquajtur t\u00eb kompanive t\u00eb mbledhjes s\u00eb borxheve, t\u00eb cil\u00ebt i bindnin t\u00eb paguanin para shtes\u00eb p\u00ebr t\u00eb rikuperuar shumat e humbura ose e shtynin t\u00eb merrte aksione n\u00eb kompani t\u00eb reja, t\u00eb krijuar nga vet\u00eb t\u00eb dyshuarit.<\/p>\n
Gjat\u00eb hetimit u konstatua se, n\u00ebp\u00ebrmjet k\u00ebtyre veprimeve, viktimat jan\u00eb bindur t\u00eb investojn\u00eb n\u00eb kriptovaluta dhe n\u00eb fund iu kan\u00eb p\u00ebrvet\u00ebsuar shumat e marra dhe m\u00eb pas jan\u00eb b\u00ebr\u00eb t\u00eb paarritsh\u00ebm p\u00ebr t\u2019u kontaktuar.<\/p>\n
Analizat financiare, t\u00eb realizuara nga hetuesit n\u00ebp\u00ebrmjet verifikimeve t\u00eb ndryshme, kan\u00eb nxjerr\u00eb n\u00eb drit\u00eb faktin se parat\u00eb e viktimave n\u00eb pjes\u00ebn m\u00eb t\u00eb madhe t\u00eb rasteve, shnd\u00ebrroheshin n\u00eb kriptovaluta t\u00eb lidhura me llogari rrjedh\u00ebse jasht\u00eb shtetit, n\u00eb m\u00ebnyr\u00eb q\u00eb t\u00eb b\u00ebheshin t\u00eb pagjurmueshme.<\/p>\n
Aktivitetet hetimore, teknike, tradicionale dhe kibernetike kan\u00eb b\u00ebr\u00eb t\u00eb mundur identifikimin e eksponent\u00ebve m\u00eb n\u00eb z\u00eb t\u00eb k\u00ebtij rrjeti kriminal dhe n\u00eb ve\u00e7anti t\u00eb atyre shtetasve t\u00eb cil\u00ebt drejtonin k\u00ebt\u00eb skem\u00eb mashtrimi ndaj qytetar\u00ebve europian\u00eb.<\/p>\n
Investitor\u00ebt e mundsh\u00ebm europian\u00eb dhe jo vet\u00ebm, k\u00ebshillohen q\u00eb t\u00eb jen\u00eb tep\u00ebr vigjilent\u00eb kur b\u00ebjn\u00eb investime n\u00eb rrjet dhe t\u00eb kontrollojn\u00eb n\u00ebse faqet e internetit i p\u00ebrkasin nd\u00ebrmarrjeve q\u00eb veprojn\u00eb n\u00eb m\u00ebnyr\u00eb legjitime.<\/p>\n
Nj\u00ebsia e hetimit kibernetik b\u00ebn me dije t\u00eb gjith\u00eb shtetasit se mashtruesit jan\u00eb mjaft t\u00eb aft\u00eb p\u00ebr t\u00eb krijuar afrimitet me viktimat potenciale: bisedat e tyre mund t\u00eb jen\u00eb p\u00ebr situat\u00eb reale po ashtu edhe p\u00ebr situata personale apo sentimentale dhe familjare t\u00eb viktimave dhe shfryt\u00ebzojn\u00eb vetmin\u00eb e krijuar nga situata e ndryshme duke u vetofruar si miq dhe persona t\u00eb besuar.<\/p>\n
Viktimat mund t\u00eb jen\u00eb si gra dhe burra t\u00eb t\u00eb gjitha moshave, sht\u00ebpiak\u00eb, profesionist\u00eb dhe pensionist\u00eb dhe q\u00eb kan\u00eb d\u00ebshir\u00ebn p\u00ebr t\u00eb fituar para leht\u00ebsisht.<\/p>\n
Viktima, pas komunikimit me ta, krijon nj\u00eb besueshm\u00ebri kaq t\u00eb madhe n\u00eb raste t\u00eb caktuara, duke e lejuar mashtruesin t\u00eb kryej\u00eb cdo lloj veprimi i cili i sh\u00ebrben atij p\u00ebr t\u00eb arritur q\u00ebllimin. Megjithat\u00eb mashtruesit nuk mjaftohen me kaq. N\u00eb raste t\u00eb caktuara ata mund t\u00eb kontrollojn\u00eb post\u00ebn elektronike, fotografit\u00eb dhe dokumentet e viktimave. T\u00eb gjitha k\u00ebto informacione shfryt\u00ebzohen p\u00ebr t\u00eb patur n\u00eb dor\u00eb viktimat n\u00eb rast se ata do t\u00eb hezitojn\u00eb p\u00ebr t\u00eb b\u00ebr\u00eb investime t\u00eb tjera. Jo n\u00eb pak raste, at\u00ebher\u00eb kur mund t\u00eb perceptojn\u00eb hezitime tek viktimat, mund t\u00eb b\u00ebhen agresiv\u00eb dhe t\u00eb pam\u00ebshirsh\u00ebm duke shfryt\u00ebzuar n\u00eb k\u00ebt\u00eb rast informacionet e marra dhe duke b\u00ebr\u00eb t\u00eb mundur q\u00eb t\u2019i bindnin duke u k\u00ebrkuar financime p\u00ebr investimet e reja.<\/p>\n
Policia e Shtetit fton t\u00eb gjith\u00eb qytetar\u00ebt q\u00eb kan\u00eb informacion p\u00ebr k\u00ebt\u00eb lloj veprimtarie kriminale, t\u00eb denoncojn\u00eb n\u00eb strukturat p\u00ebr hetimin e krimeve kibernetike, me q\u00ebllim mbrojtjen e pasurive t\u00eb tyre dhe t\u00eb qytetar\u00ebve t\u00eb tjer\u00eb.<\/p>\n","protected":false},"excerpt":{"rendered":"
Operacioni policor i koduar \u201cHOAX\u201d u zhvillua nga Nj\u00ebsia C \u2013 Hetimi i Krimeve Kibernetike n\u00eb Drejtorin\u00eb Hetimore n\u00eb Departamentin e Policis\u00eb Kriminale n\u00eb Drejtorin\u00eb e P\u00ebrgjithshme t\u00eb Policis\u00eb s\u00eb Shtetit, n\u00eb bashk\u00ebpunim me BKH-n\u00eb, n\u00ebn drejtimin e Prokuroris\u00eb s\u00eb Posa\u00e7me Antikorrupsion (SPAK), n\u00eb kuad\u00ebr t\u00eb nj\u00eb skuadre t\u00eb p\u00ebrbashk\u00ebt hetimore, t\u00eb koordinuar nga Eurojust, …<\/p>\n","protected":false},"author":4,"featured_media":31975,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[37],"tags":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/posts\/31974"}],"collection":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/comments?post=31974"}],"version-history":[{"count":0,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/posts\/31974\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/media\/31975"}],"wp:attachment":[{"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/media?parent=31974"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/categories?post=31974"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/foltore.al\/index.php\/wp-json\/wp\/v2\/tags?post=31974"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}