×
GreekEnglish

×
Sunday
26
Apr 2026
weather symbol
Athens 20°C

> fraud

> fraud

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

USAID chief fired after publication of critical report on the dismantling of the agency

The decision was communicated to him the day after publication, US media reports

Roman Abramovich: Millions in fraud through Cyprus – Investigation into how he avoided taxes on his yachts

The companies that managed his fleet created triangular schemes to avoid VAT and other taxes - He appeared to rent his yachts to companies behind which he himself was behind

31-year-old woman arrested in Kos for defrauding an elderly man of €35,000

The woman deceived the elderly man by claiming a relative of his was involved in a car accident

Illegal prescriptions: Serious criminal charges against members of the ring

The ring dismantled by law enforcement authorities involves four doctors, pharmacists, and an accountant

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

Urban planning ring: The 21 arrested before the prosecutor – The 3 criminal organizations & their modus operandi

They were involved in at least 92 cases of corruption for which benefits of more than 213,100 euros were requested and received

Using the familiar “Car accident scam,” They took €11,000 from an 80-year-old in Patras

They convinced her to hand over the money to cover the surgery of her supposedly injured daughter

Previous
Load more