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22
Dec 2024
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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

Assault on 47-Year-Old Victim, Criminal Actions by ETAD Employees, and Phantom Events Valued at 400,000 Euros

Two employees of the Public Property Management Company (ETAD) and a man already imprisoned are alleged to be part of a criminal group involved in the attack

AADE: Blockade of 27 companies with false invoices over €218 million

They issued documents with fictitious transactions, which are part of the fraud chain

Kozani: They cheated an 86-year-old woman and extorted 10,000 euros and 80 pounds – One arrest

A 42-year-old foreigner was arrested against whom a criminal case was formed for fraud

Surge in card fraud incidents – 24 million euros soared in 2023 – Which transactions are most vulnerable

Warning from the Bank of Greece about the increase in the number and the value, of card fraud incidents - The types of transactions that are most susceptible

Euro Fraud: Recovery fund diverted to luxury cars, watches, and cryptocurrencies

The gang had spread its tentacles across many countries and even used artificial intelligence methods to forge documents

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