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Tuesday
17
Mar 2026
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Massive customs fraud with Chinese scooters: ringleader “Kelly,” her Greek accomplice, and damage over €250 million

They manipulated duties and made millions – Police raid at Piraeus Third Customs Office and customs brokerage offices – protothema.gr publishes the European Public Prosecutor’s Office order

From Athens to Dubai: The anatomy of a transnational financial crime network

Using "account managers", technological tools and market jargon, they set up a circuit that persuaded high-income victims from the Arab Emirates and Qatar to "invest" in their platform by phone, earning millions of euros

Banks: 400,000 hacker attacks in 2024 – Which transactions are the most vulnerable (Tables)

Who Bears the Financial Loss from Fraud and Which Types of Fraud Have Increased – The Reason Behind the Significant Drop in POS Fraud

Investigation into organized crime at the Halkidiki Urban Planning Office: Falsified documents and payments for non-existent public works

The head of the court inspection, Vice President of the Supreme Court, Asimina Yfantis, has traveled to Thessaloniki for an urgent inspection

Fraud uncovered in Drama: Scammers took €13,000 from elderly woman for fake surgery of a relative

Suspect identified

He paid more than 50,000 euros for a car he never received – Victim of online fraud man in Patra

Investigations are ongoing to identify the perpetrator

Katerini: Housekeeper “emptied” elderly woman’s savings- Over 150,000 euros stolen

Part of the stolen money was spent on purchasing a car, an electric vehicle, and various other goods from stores

Fraud ncovered in Xanthi – Scammer took €2,500 and four gold sovereigns for fake surgery of his relative

One arrest - Two accomplices wanted

Yannitsa scam: 53-year-old woman duped into leaving €10,000 in trash bin for fake injured son

A 53-year-old woman in Yannitsa was tricked into leaving €10,000 under a trash bin for her supposedly injured son - Authorities identified a 33-year-old Bulgarian woman involved in the scam

Arrested 47 years old woman in Chania for telephone fraud – She had taken from elderly money and valuables worth 150,000 euros

The domestic woman, having the role of "collector", had extracted from 6 elderly people money and jewelry - How the criminal group operated

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