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Tuesday
22
Apr 2025
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Athens 21°C

> criminal organization

> criminal organization

“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

Rhodes: “Check what I’m telling you, and you’ll strike gold” – See the letter that exposed the Urban Planning racket

The author of the letter sent last June to the Greek Police Internal Affairs described the operation of the racket and the luxurious lifestyle of its members

The “mastermind” of the criminal drug trafficking organisation in Heraklion is taken to prison

A total of 12 defendants have been remanded in custody – The members of the organization used code words to communicate, with the word "beer" referring to cocaine

Criminal organization sold knockoff products online – €9 million in losses for brand companies

The ELAS seized a number of counterfeit products and over 40,000 pieces of clothing - 22 arrests

Protection ring for brothels: Felony charges against 19 defendants – Over 70 individuals involved

The 37-year-old, Police Officer of the Year in 2019, is believed to have played a central role in the ring, as she communicated directly with the 58-year-old mastermind – The turnover of the ring exceeds 60-70 million euros

20-year-old leader of a criminal organization trafficking drugs in western Attica arrested

Among other items, 51 packages of cannabis, an axe, 2 fireworks, 44 firecrackers, and a flare gun were seized

Chalkida: tax officials had set up a criminal organization – The director and four employees were handcuffed

Blackmailing businessmen for money - Coordinated the distribution of the money