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21
Nov 2024
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Kilkis: 81-year-old woman falls victim to a phone scam involving her supposed granddaughter’s injury

They finally managed to extort the sum of 2,150 euros

Alert from the Ministry of Digital Governance on fake messages impersonating Gov.gr

Guidelines for citizens on protecting against phishing attacks

The two reports by Vourliotis on the Athens and Thessaloniki “Carousels”: The state loses €2 Billion annually

Circuits set up ghost companies and claim exports made only on paper to show fictitious invoices and collect VAT, eliminate profits and secure subsidies

Phone scam in Ioannina – €4,000 stolen for alleged surgery of a relative

Impersonating doctors - One arrest made

Voice Cloning: A new form of AI-assisted fraud sweeps the US and is coming to Europe

What is "vishing" or "voice phishing"? - Three seconds of speech are enough for scammers to steal your voice. Are there ways to avoid falling into their trap?

A scammer who defrauded an elderly man of €19,000 in Pella has been identified

The scammer, along with accomplices, called the elderly man and asked for money, claiming it was needed for a supposed surgery on his son - The person who collected the money has been arrested

Carousel fraud ring involving fictitious companies caused a VAT loss of over €10 million – The money laundering through Jaguar, Porsche & luxury vacations

Mammoth file on the criminal organisation against the public and EU interests - 62 people involved, 23 arrested, 11 in prison

Dentists, taxi drivers, plumbers & restaurant owners report incomes of less than €1,000

6 out of 10 bar owners declare losses - What the analysis of their tax returns shows

Arrests for fraudulent prescriptions at the expense of EOPYY – Doctors & pharmacists arrested, €3.5 million in damages

Two criminal organizations were dismantled, 17 people were arrested

Online Fraud “Sweeping” Transactions – To what extent is Greece protected

What a joint report by the European Central Bank and the European Banking Authority reveals - The theft of cash card details is a significant issue - How to protect ourselves - DORA: What the new EU law on digital protection for banks and companies involves

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