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Fraud: How a 58-year-old woman lost 13,000 for her… unknown love

Fraud: How a 58-year-old woman lost 13,000 for...

November 2, 2024

National Bank: Fraud alert for those who have an account with National Bank

National Bank: Fraud alert for those who have...

October 30, 2024

The Anti-Money Laundering Authority is investigating a 35 million euro “carousel” fraud

The Anti-Money Laundering Authority is investigating a 35...

October 16, 2024

Millionaire farmer, victim of surgical mask scam

Millionaire farmer, victim of surgical mask scam

October 14, 2024

Phone scams (vishing) – Beware of “calls” from organizations

Phone scams (vishing) – Beware of “calls” from...

October 3, 2024

Thessaloniki: Fraudsters stole more than 15,000 euros from an 80-year-old woman

Thessaloniki: Fraudsters stole more than 15,000 euros from...

September 28, 2024

Omonia: They extorted 2,500 euros from a 13-year-old

Omonia: They extorted 2,500 euros from a 13-year-old

September 22, 2024

Decorated former police officer: He extorted 40,000 euros from an elderly woman

Decorated former police officer: He extorted 40,000 euros...

September 20, 2024

EOPYY: Freeze of the property of the 16 involved in the fraud case

EOPYY: Freeze of the property of the 16...

September 19, 2024

Fraud with EOPYY medicines: They also promoted the preparations in drug circles

Fraud with EOPYY medicines: They also promoted the...

September 17, 2024