Authorities in Greece have arrested a 44-year-old foreign national in the southern suburb of Glyfada, accused of defrauding victims of more than €40,000 through a series of deceptive schemes.
The suspect was detained by police following a complaint and is believed to be part of a wider criminal group. Charges filed against him include fraud, extortion and forgery.
Fake business deals used to lure victims
According to police, the man persuaded individuals to hand over money by claiming involvement in non-existent commercial transactions. He cited urgent liquidity needs and promised to return the funds within a set timeframe, along with significant profit.
Using this method, he managed to collect more than €40,000 from his victims.
International arrest alert
Authorities also revealed that the suspect was subject to an international alert issued by Interpol through its Cyprus office.
The alert relates to alleged offenses including bribery, embezzlement and fraud, reportedly committed in Iran.
Following his arrest, the suspect was brought before the relevant prosecutorial authorities in Greece, where legal proceedings are now ongoing.
