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Apr 2026
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NGO of Michalis Dardaneliotis convicted for fraud over fake will of 92-year-old in Kolonaki

The case began three years ago when the woman's heirs filed a lawsuit against Chain of Hope

Chios: Fraud solved – She was swindled out of €9,000 and jewelry for a fake surgery for a relative

Two individuals identified for their involvement in the case, with criminal charges filed against them for fraud

Land Registry: Individual from Northern Greece behind the adverse possession scheme in Spetses, Hydra and Agistri

One of the largest fraud cases involving the Land Registry - Konstantinos Kyranakis and the president of the "Hellenic Land Registry" filed a criminal complaint with the Supreme Court

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

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