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Thessaloniki: They sold cars virtually and collected advance payments from their victims

Thessaloniki: They sold cars virtually and collected advance...

December 20, 2023

Real estate fraud, amounting to 650,000 euros, was solved – Three people were arrested

Real estate fraud, amounting to 650,000 euros, was...

December 18, 2023

4 people were arrested for defrauding a company of 650,000 euros

4 people were arrested for defrauding a company...

December 18, 2023

Serres: They pretended doctors and policemen to old women

Serres: They pretended doctors and policemen to old...

December 16, 2023

Interpol: Cyber fraud for the purpose of trafficking is increasing internationally

Interpol: Cyber fraud for the purpose of trafficking...

December 8, 2023

by Nina

Fraud at the expense of EOPYY: 2 of the 5 defendants were remanded in custody

Fraud at the expense of EOPYY: 2 of...

December 5, 2023

Fraud against EOPYY: How they worked – Over 500,000 euros in damage – 5 arrests

Fraud against EOPYY: How they worked – Over...

December 1, 2023

Fraud: They pretended to be doctors, “sold” love and asked for money

Fraud: They pretended to be doctors, “sold” love...

November 27, 2023

Thessaloniki: They found the e-banking codes and raised over 21,000 euros

Thessaloniki: They found the e-banking codes and raised...

November 27, 2023

Florina: A 59-year-old man was arrested for telephone fraud

Florina: A 59-year-old man was arrested for telephone...

November 25, 2023