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Tuesday
13
Jan 2026
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Athens 10°C

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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

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

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