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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

Chinese e-shop network behind one of the world’s biggest scams – defrauded over 800,000 people

It was a fake e-shop network with branded brands - The fraudsters created over 76,000 fake websites

Beware of these e-mails, Greek cybercrime police warn of “sextortion scams”

Scamsters send e-mails blackmailing recipients they are being recorded in their private moments

Do not open this e-mail, the Hellenic Post services warns customers

It is a phishing scam

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