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“Maximos Sarafis”: Protected, but… accused
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“Maximos Sarafis”: Protected, but… accused

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“SIM-pirates” and their actions
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“SIM-pirates” and their actions

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Serres: they pretended to be PPC employees and embezzled 150,000 euros
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Serres: they pretended to be PPC employees and embezzled 150,000 euros

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Doctor with TIN… physiotherapist
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Doctor with TIN… physiotherapist

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Fraud at the Oscars in Heraklion: an actor was faked and received 150,000 euros
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Fraud at the Oscars in Heraklion: an actor was faked and received 150,000 euros

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Ilya: Fraudsters took more than 280 thousand euros from businessmen
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Ilya: Fraudsters took more than 280 thousand euros from businessmen

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Fraud “Mammoth” with the victims of businessmen and ship owners – How the criminal got more than 16 million euros
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Fraud “Mammoth” with the victims of businessmen and ship owners – How the criminal got more than 16 million euros

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Works and everyday life of a Slovak with a thousand faces: Combination with a credit company and a ghost apartment
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Works and everyday life of a Slovak with a thousand faces: Combination with a credit company and a ghost apartment

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Heraklion: five people accused of stealing 840,000 euros from the state
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Heraklion: five people accused of stealing 840,000 euros from the state

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Electronic Fraud: A Retirement Odyssey
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Electronic Fraud: A Retirement Odyssey

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