Albania, an “Offshore” Paradise for Fraudsters: Turk Veysel Sahin’s Call Centers Target Online Betting
Tirana – Albania has increasingly become a hotbed for offshore fraud operations, with numerous organized crime groups exploiting the country’s regulatory gaps and lax enforcement. At the heart of this troubling trend is Turk national Veysel Sahin, whose network of call centers has been reportedly orchestrating large-scale online betting scams. According to investigative reports by Vox News Albania, Sahin’s operation manipulates unsuspecting victims across borders, using sophisticated social engineering techniques to siphon money through illicit betting platforms. This emerging phenomenon raises urgent questions about Albania’s role in facilitating financial crime and the broader implications for the global online gambling industry.
Albania Emerging as a Hub for Offshore Fraud Operations in Online Betting
In recent months, Albania has increasingly become a focal…
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Author : William Green
Publish date : 2025-12-16 22:56:00
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