The abbot, the pawnbroker, and the… appraiser – How the Byzantine icon scam was set up and the phone call about Thanasis that “gave them away”
The ring planned sales of icons and two 18th-century Gospels for €200,000 – How Greek police undercover agents exposed the abbot of the Mega Spileo Monastery in Kalavryta along with his monk assistant
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
How the Greek connected to the $1.5 billion crypto mega-theft was identified
The Anti-Money Laundering Authority detected a Greek user's digital wallet containing stolen digital funds – How the thread of the cyber-theft that shook the world is unraveling
