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

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

November 18, 2023
by Kelsey
Lamia: A couple was arrested for fraud against an elderly woman
Opinion

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

November 16, 2023
by Kelsey
Fuel fraud in Thessaloniki – How the gang operated
Opinion

Fuel fraud in Thessaloniki – How the gang...

November 15, 2023
by Kelsey
Thessaloniki: Boat owners set up a scam to steal fishing fuel
Opinion

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

November 15, 2023
by Kelsey
Chania: 19-year-old pretended to be an accountant and stole 4,120 euros from a pharmacist
Opinion

Chania: 19-year-old pretended to be an accountant and...

November 9, 2023
by Kelsey
Pieria: Telephone fraud against a 67-year-old woman – Money and jewelry “threw” from the balcony
Opinion

Pieria: Telephone fraud against a 67-year-old woman –...

November 5, 2023
by Kelsey
Serres: Fraudsters demanded 56,000 euros from a 48-year-old woman for alleged surgery on a relative – Two arrests
Opinion

Serres: Fraudsters demanded 56,000 euros from a 48-year-old...

November 4, 2023
by Kelsey
Beware of emails – fraud with the alleged sender being the Chief of the Greek Police
Opinion

Beware of emails – fraud with the alleged...

November 2, 2023
by Kelsey
Magnesia: A broker embezzled 20,000 euros from a 55-year-old man
Opinion

Magnesia: A broker embezzled 20,000 euros from a...

November 2, 2023
by Kelsey
Fraud – mammoth with loot of 6 million euros through e-banking – Victims of at least 670 citizens – 24 arrests of key members
Opinion

Fraud – mammoth with loot of 6 million...

October 25, 2023
by Kelsey
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News Bulletin 247News Bulletin 247

News Bulletin 247 provides the latest stock market, economy, world, and entertainment news and press release from around the world.

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EUR/USD: The spot is paralyzed during the Sino-American talks

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