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

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

November 25, 2023

Larissa: 75-year-old woman handed over 13,000 euros to fraudsters for her allegedly injured daughter

Larissa: 75-year-old woman handed over 13,000 euros to...

November 24, 2023

The businessman and the police officer accused of defrauding borrowers have been released on parole

The businessman and the police officer accused of...

November 21, 2023

A foreigner who had extorted 20,000 euros from an elderly woman was arrested

A foreigner who had extorted 20,000 euros from...

November 20, 2023

Arrest of a private citizen and a police officer – They represented the counselors for inclusion in the extrajudicial trial

Arrest of a private citizen and a police...

November 19, 2023

Thessaloniki: The 17 defendants for fraud with fishing boats have been released with restrictive conditions

Thessaloniki: The 17 defendants for fraud with fishing...

November 18, 2023

€30 million cross-border tax fraud – Carousel transactions and the “disappearing trader” trick

€30 million cross-border tax fraud – Carousel transactions...

November 18, 2023

Lamia: A couple was arrested for fraud against an elderly woman

Lamia: A couple was arrested for fraud against...

November 16, 2023

Fuel fraud in Thessaloniki – How the gang operated

Fuel fraud in Thessaloniki – How the gang...

November 15, 2023

Thessaloniki: Boat owners set up a scam to steal fishing fuel

Thessaloniki: Boat owners set up a scam to...

November 15, 2023