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Tag: FRAUD

A 56-year-old man was handcuffed for taking down payments and “checking” low prices for used cars.
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A 56-year-old man was handcuffed for taking down payments and “checking” low prices for used cars.

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Thessaloniki: Handcuffs to tax officials and individuals for illegal supply of materials
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Thessaloniki: Handcuffs to tax officials and individuals for illegal supply of materials

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51-year-old handcuffed for ordering goods and never paying
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51-year-old handcuffed for ordering goods and never paying

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Italian far-right MEP and her aides under investigation for fraud
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Italian far-right MEP and her aides under investigation for fraud

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Persistent scammer…
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Persistent scammer…

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Pledge of property of a well-known TV producer – Debts of 22 million euros to the state
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Pledge of property of a well-known TV producer – Debts of 22 million euros to the state

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Chania: handcuffed woman who sold “monkey” tools
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Chania: handcuffed woman who sold “monkey” tools

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Earthquake in Turkey: scammers profit from human suffering
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Earthquake in Turkey: scammers profit from human suffering

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Thessaloniki: They pretended to be checkpoint technicians and pissed off the old people
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Thessaloniki: They pretended to be checkpoint technicians and pissed off the old people

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Thessaloniki: 13 people were identified who deceived the elderly
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Thessaloniki: 13 people were identified who deceived the elderly

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