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
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