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Tuesday
03
Mar 2026
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Athens 12°C

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AADE uncovers massive ‘front’ network: 380 businesses, €43M in debts, 11 arrests

The AADE uncovered a sophisticated criminal network using 205 foreign nationals to operate 380 shell companies, accumulating €43 million in debts, including connections to a major fast-food chain

“I saw fraud as a game”: Criminal network stole €315,000 using dark web credentials for loans

A criminal organization operating in Northern Greece hacked security systems using bank customer data obtained from the dark web. The case file attributes 26 counts of fraud to the group

Türkiye: Large criminal network of gang leader arrested in Athens dismantled – 270 arrests made

NIS cooperates with Turkish authorities - The organisation had committed murders in Greece - The criminal network "Baygaralar" is considered responsible for 83 serious criminal acts in Turkey