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
