Solvedafter a thorough investigation by the police officers of the Nafpaktia Police Department, a case of fraud, which was committed a year ago, in the area of ​​the Municipality of Nafpaktia, against a woman.

For the case, a case file was filed for committing computer fraud and money laundering, against three nationals (two men – one woman), whose full details have been identified.

In particular, on June 8, 2022, a woman contacted the victim by phone and pretending to be a representative of a company, resident abroad, convinced the victim to pay sums of money as an investment on an electronic platform.

Then the sufferer from 9/6/2022 to 1/11/2022 paid in installments the amount of money of (40,547) euros, in accounts of the accused, belonging to companies owned by the accused woman and the one accused man, with headquarters in foreign countries.

In addition, the defendants credited the victim’s account twice with the total amount of 2,500 euros, in order not to notice their illegal activity.

The case filed against the defendants will be submitted to the First Instance Prosecutor of Messolonghi, while the Nafpaktia Police Department’s investigations are continuing, in order to determine their possible involvement in other criminal acts.