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A 51-year-old woman posing as a notary office employee was arrested – 11 frauds were discovered

A 51-year-old woman posing as a notary office...

February 18, 2024

AADE: Beware of misleading SMS interception of data against citizens

AADE: Beware of misleading SMS interception of data...

February 15, 2024

Thessaloniki: Elderly expats on trial for benefit fraud

Thessaloniki: Elderly expats on trial for benefit fraud

January 30, 2024

The “Other Man”: Konstantinos Polychronopoulos at the prosecutor’s office today

The “Other Man”: Konstantinos Polychronopoulos at the prosecutor’s...

January 29, 2024

“The Other Man”: Konstantinos Polychronopoulos voluntarily appeared before the prosecutor on Monday

“The Other Man”: Konstantinos Polychronopoulos voluntarily appeared before...

January 28, 2024

“Another Person”: Catapult Finding by the Authority for Money Laundering

“Another Person”: Catapult Finding by the Authority for...

January 28, 2024

Rhodes: A 22-year-old and a 20-year-old were arrested for defrauding elderly people

Rhodes: A 22-year-old and a 20-year-old were arrested...

January 27, 2024

Thessaloniki: An alleged educational institution declared as its headquarters an address where brothels operate

Thessaloniki: An alleged educational institution declared as its...

January 23, 2024

Australia: Millionaire fraudster found dead in motel

Australia: Millionaire fraudster found dead in motel

January 21, 2024

by Nina

Katerini: Fraud of 4.36 million euros by an architect – How the trick was set up

Katerini: Fraud of 4.36 million euros by an...

January 16, 2024