Four in 10 Greeks say AI will make fraud harder to spot while six in 10 have already fallen victims to online scams.

Police say the suspect played a key role in a five-member criminal ring that staged lavish casino meetings, used fake gold to lure wealthy investors, and employed intimidation tactics, ultimately extracting more than €1 million through fraudulent “high-return” schemes

Greek police have arrested 30 members of a major fraud ring accused of impersonating electricity company employees to scam citizens across Attica and Corinthia, with some suspects allegedly coordinating operations from inside prison cells

Police in Greece have detained 37 suspects in a major OPEKEPE fraud probe, alleging a network used false claims to obtain millions in EU farm subsidies

Telephone scams remain the most common form of fraud, with organized networks posing as relatives, doctors, utility employees, accountants, bankers, or even police officers.

A disability benefits fraud ring has been dismantled, with seven people arrested, including the 58-year-old leader of the criminal organization.

The European Public Prosecutor Office (EPPO) has uncovered the involvement of members of the Board of Directors and employees of the Greek Payment Authority of Common Agricultural Policy (C.A.P.) Aid Schemes (OPEKEPE), Greece’s payment and control agency for EU agricultural subsidies. EPPO describes the mechanism as an organized fraud and corruption scheme targeting EU-funded agricultural […]

A sophisticated fraud scheme emptied the bank accounts of a Greek family in Volos, leading to a request for Interpol's assistance.