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Tag: FRAUD

Twenty hours in the network of the great scam
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Twenty hours in the network of the great scam

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They offer tax refunds and “empty” accounts – what to look out for
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They offer tax refunds and “empty” accounts – what to look out for

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Thessaloniki: tax official arrested, accused of promising to write off debts to individuals
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Thessaloniki: tax official arrested, accused of promising to write off debts to individuals

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They deceived citizens and took money from them in Kefalonia, Lefkada and Corfu.
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They deceived citizens and took money from them in Kefalonia, Lefkada and Corfu.

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No, you don’t have a package from ELTA, it’s a scam
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No, you don’t have a package from ELTA, it’s a scam

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Patras: impersonated checkpoint officers and robbed the elderly – 4 arrests
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Patras: impersonated checkpoint officers and robbed the elderly – 4 arrests

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‘Fake’ Pilot IDs: Former Pilot, T-shirt Cameras and ‘Ghost Phones’
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‘Fake’ Pilot IDs: Former Pilot, T-shirt Cameras and ‘Ghost Phones’

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Thessaloniki: two phone scams were uncovered in the Rhodopes
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Thessaloniki: two phone scams were uncovered in the Rhodopes

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Volos: Insightful people deceived an elderly man and took 335,000 euros from him
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Volos: Insightful people deceived an elderly man and took 335,000 euros from him

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Email Venizelos: handcuffs on 44-year-old man wanted by Switzerland for investment fraud
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Email Venizelos: handcuffs on 44-year-old man wanted by Switzerland for investment fraud

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