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Apr 2025
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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

Enigma of the “fake Brad Pitt” scam: $830,000 stolen from French woman, suspects remain unknown

Thinking they were having an affair she sent him the money and divorced her husband

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

The gang that ran a million-dollar “ghost” car scam: The directors, managers and operations center

Members of the scheme had excellent knowledge of electronic banking and spoke fluent Greek

Crete: Scammed out of €80,000 after being told his daughter was injured in a car accident

He threw the money to the fraudsters from the balcony

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

Phone scam in Ioannina – €4,000 stolen for alleged surgery of a relative

Impersonating doctors - One arrest made

How the “pollution rights scam of the century” was set up – Billions of euros lost to the EU

A Guardian report documents the trail of two fraudsters who found a way to collect VAT refunds, reaping fabulous sums under the noses of governments

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