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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
Alert from the Ministry of Digital Governance on fake messages impersonating Gov.gr
Guidelines for citizens on protecting against phishing attacks
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