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Investment… fraud of 40,000 euros against a woman in Etoloakarnania

Investment… fraud of 40,000 euros against a woman...

July 3, 2023

Gang members handcuffed: They robbed old people’s homes pretending to be DEDDIE employees

Gang members handcuffed: They robbed old people’s homes...

June 23, 2023

“Mammoth” scam in Thessaloniki: They promised inclusion in development programs and “grabbed” 2 million euros – 2 arrests

“Mammoth” scam in Thessaloniki: They promised inclusion in...

June 16, 2023

AADE “bell” for widespread incidents of electronic fraud – What to watch out for, how to react

AADE “bell” for widespread incidents of electronic fraud...

June 16, 2023

The EOPYY is investigating a case of illegal provision of telemedicine medical services

The EOPYY is investigating a case of illegal...

June 8, 2023

How did the circuit that gave fake points to athletes for the national championships work – Up to 7,000 the tariff

How did the circuit that gave fake points...

June 7, 2023

The “falconers of Chania”: How they extorted more than 200 thousand euros from unsuspecting citizens

The “falconers of Chania”: How they extorted more...

May 28, 2023

Fraudsters are recruiting in the name of an IT company in Thessaloniki

Fraudsters are recruiting in the name of an...

May 26, 2023

Guilty of fraud in London, stockbroker Anthony Constantinou

Guilty of fraud in London, stockbroker Anthony Constantinou

May 23, 2023

by Nina

They pretended to be PPC employees and “vacated” an elderly woman’s house in Halkidiki

They pretended to be PPC employees and “vacated”...

May 22, 2023