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53-year-old arrested for defrauding immigrants – Posing as lawyer and accountant

53-year-old arrested for defrauding immigrants – Posing as...

June 27, 2023

OLAF investigations reveal fraud and irregularities amounting to more than 600 million euros

OLAF investigations reveal fraud and irregularities amounting to...

June 7, 2023

Patras: Arrest of four men who robbed elderly people – They pretended to be PPC employees

Patras: Arrest of four men who robbed elderly...

May 19, 2023

Thessaloniki: A 52-year-old Bulgarian was arrested, wanted in the USA for frauds of more than 200,000 dollars

Thessaloniki: A 52-year-old Bulgarian was arrested, wanted in...

May 8, 2023

Investment frauds of 36 million euros in Northern Greece: The arrest of a 34-year-old woman and the method of action of the fraudsters

Investment frauds of 36 million euros in Northern...

March 6, 2023

In the “target” of fraudsters, elderly people in Evia – How they siphon money from them

In the “target” of fraudsters, elderly people in...

January 24, 2023

“The man with 1000…professions”: A 57-year-old man was arrested in Kaminia for numerous frauds in Attica

“The man with 1000…professions”: A 57-year-old man was...

January 20, 2023

DEDDIE’s “bell” for frauds – Astute people extract personal information

DEDDIE’s “bell” for frauds – Astute people extract...

January 19, 2023

Mega-fraudster extorted millions of dollars and euros from 71 businessmen in ‘mammoth’ scams

Mega-fraudster extorted millions of dollars and euros from...

January 14, 2023

Thessaloniki: A spiral that grabbed money from elderly people with alleged traffic accidents was dismantled – More than 250,000 euros their loot

Thessaloniki: A spiral that grabbed money from elderly...

November 22, 2022