Greek police have conducted a major operation targeting a criminal network involved in creating fake companies and issuing false invoices, resulting in the arrest of 22 suspects so far. The operation, ongoing across the Attica region, aims to uncover the full scale of the scheme, which caused tens of millions in losses to public funds.
The network, which has reportedly been active since 2018, allegedly set up fictitious companies and issued fraudulent invoices to claim social security contributions for non-existent employees. Investigators estimate that the social security fund, EFKA, suffered losses of approximately €22 million, while additional damage to the Greek state reaches €11 million.
Among the 40 individuals linked to the case are accountants, business owners, and “front men” who allegedly facilitated the operation. Notably, some high-profile figures, including former reality TV contestants, two models, and a TikTok influencer, are also implicated, highlighting the network’s broad reach.
Authorities have indicated that the investigation is ongoing and further arrests are expected as they continue to identify all participants involved in the extensive fraud.
