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€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

Chania: 19-year-old pretended to be an accountant and stole 4,120 euros from a pharmacist

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

November 9, 2023

Pieria: Telephone fraud against a 67-year-old woman – Money and jewelry “threw” from the balcony

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

November 5, 2023

Serres: Fraudsters demanded 56,000 euros from a 48-year-old woman for alleged surgery on a relative – Two arrests

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

November 4, 2023

Beware of emails – fraud with the alleged sender being the Chief of the Greek Police

Beware of emails – fraud with the alleged...

November 2, 2023

Magnesia: A broker embezzled 20,000 euros from a 55-year-old man

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

November 2, 2023

Fraud – mammoth with loot of 6 million euros through e-banking – Victims of at least 670 citizens – 24 arrests of key members

Fraud – mammoth with loot of 6 million...

October 25, 2023