Greek authorities have dismantled a criminal network accused of carrying out large-scale fraud by posing as utility workers, following a coordinated police operation in western parts of the Athens region.
The operation, led by the Economic Crime Unit, resulted in the arrest of seven individuals. Investigators say the group is linked to at least 117 cases of fraud, with total illegal gains estimated to exceed €3 million.
How the scam worked
According to police findings, members of the group impersonated employees of Greece’s electricity distribution network. Using this pretext, they contacted victims—primarily elderly people—by phone, warning them of supposed technical issues that required immediate action.
In many cases, victims were persuaded to gather money and valuables and bring them outside their homes. At that point, another member of the group, acting as a collector, would approach and take the items. Meanwhile, a third accomplice would remain on the phone to distract the victim and prevent suspicion.
Authorities describe the operation as highly organized, with clearly defined roles including a coordinator, a caller and a collector.
Victims targeted and violence reported
Testimonies indicate that the suspects deliberately targeted older individuals, often calling during midday hours when victims were more likely to be at home and off guard.
In one account, a victim described being told that her electricity supply would be cut for 72 hours and that she needed to take urgent steps to prevent damage to her home appliances. The caller insisted repeatedly, attempting to create panic and compliance.
In at least one case, the suspects reportedly used violence. A woman who realized the scam and resisted was assaulted and had her valuables forcibly taken.
Display of illegal wealth
Investigators also found that members of the group flaunted their illicit earnings on social media, posting photos with large amounts of cash, luxury watches and stolen jewelry. Some of the valuables were later sold to jewelry shops for profit.
Police estimate that the group’s total haul from confirmed cases stands at around €62,000, though the broader investigation into related fraud schemes suggests significantly higher overall gains.
