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Thessaloniki: A ring of fraudsters who “emptied” bank accounts was dismantled – Over 600,000 euros their loot

Thessaloniki: A ring of fraudsters who “emptied” bank...

February 7, 2023

“Your complaints-not-to the mayor”: They pretend to be the municipal authorities of Chalkida in order to extract money

“Your complaints-not-to the mayor”: They pretend to be...

January 30, 2023

Serres: Fraud against two elderly brothers with loot of 150,000 euros

Serres: Fraud against two elderly brothers with loot...

January 25, 2023

This is how “Maximos Sarafis” of Novartis set up the fraud: The non-existent company in the Emirates, the electronic storefront and the loot of 800,000 euros

This is how “Maximos Sarafis” of Novartis set...

January 25, 2023

Arta: They convinced an elderly woman to throw 10,000 euros from the balcony

Arta: They convinced an elderly woman to throw...

January 23, 2023

Fake doctor: His bank accounts are opened – The testimonies of his victims are shocking

Fake doctor: His bank accounts are opened –...

January 22, 2023

Fake doctor: A matter of time before the issuance of arrest warrants – Shocking testimonies from the victims’ relatives

Fake doctor: A matter of time before the...

January 21, 2023

New phone scam targeting unsuspecting citizens: The number to ignore

New phone scam targeting unsuspecting citizens: The number...

January 19, 2023

Investigation of a “mammoth” criminal organization in Ilia

Investigation of a “mammoth” criminal organization in Ilia

January 14, 2023

Millions of dollars “made wings” from the accounts of the “winged” Usain Bolt – Investigations in progress

Millions of dollars “made wings” from the accounts...

January 13, 2023

by Nina