Cybertrading: Indictments against Albanian Group · Leipziger Zeitung

The Central Office Cybercrime Sachsen (ZCS) of the General Prosecutor's Office Dresden has filed two charges for commercial gang fraud by mass pretending to be online money investments (so-called cyber trading) against three Albanian nationals aged 26 to 31 in 646 cases as well as against an Albanian national aged 29 in 685 cases. [...] The article Cybertrading: Indictments against Albanian group first appeared in Leipziger Zeitung.

"PumaT's gang is said to have garnered more than one billion euros Dresden, 14 May 2025. The "Cybercrime Sachsen" Central Office (ZCS) accuses four Albanians of having caused a total loss of over 40 million euros as part of an international cybertrading gang between 2019 and 2022 with fraudulent investments on the Internet. According to investigators, this is probably only the top of the iceberg: in total, the Eastern European "PumaT's" gang of …

Dresden/Leipzig – The Attorney General's Office of Dresden has filed two extensive charges in connection with internationally organised cyber fraud. According to the Central Office Cybercrime Sachsen (ZCS), the proceedings are directed against three Albanian men aged 26 to 31 and a 29-year-old Albanian woman. The four accused are accused of gang and commercial fraud in a total of over 1300 individual cases. The accused are said to have been part…

The Attorney General's Office in Dresden has charged three men and one woman with commercial gang fraud through mass pretending of alleged online money investments. It accuses the 26- to 31-year-old of cybertrading in hundreds of cases. In doing so, people are directed through advertisements in portals, with whose personal data customer accounts are created at fake online trading platforms and money transferred to foreign accounts. Victims recei…