Greek authorities dismantled an organized crime ring accused of cheating consumers by manipulating fuel pump software, delivering less gasoline than paid for and causing estimated losses of more than €25 million over five years.
Twenty arrests were made and another five suspects are wanted, following a months-long investigation around Greece
The current criminal 'rage' involves the rip-off 'power company employees' claiming a major power line malfunction and impeding risk of 'electrocution'
A 45-year-old domestic worker allegedly stole over €23,000 from vulnerable employers, with police recovering valuables, a folding knife, drugs, and forged documents
A 70-year-old woman in Thessaloniki was tricked by fraudsters posing as utility workers, who convinced her to hand over cash, gold, and jewelry worth nearly half a million euros, prompting a police investigation to identify the culprits
Consumer advocates warn shoppers to stay alert this Black Friday, urging careful research, clear budgeting and close scrutiny of discount claims to avoid misleading deals and unnecessary spending.
Three suspects have been arrested after allegedly forging documents and using a stand-in to withdraw funds from a deceased woman’s account that had remained untouched for nine years
So far, police have linked the duo to three confirmed thefts using the same method, in the areas of Ekali, Kifisia, and Melissia. The total value of the stolen items in these cases exceeds €31,000
Greek police uncover 74 theft and fraud cases linked to a group of women who targeted elderly women outside banks across Athens, stealing over €120,000
According to the police spokesperson, the scammer is believed to have been operating since at least May 2024, and more than 50 complaints have already been filed against her. Some estimates now place the total damages at over €160,000
Owner allegedly nicked 22 down payments for wedding receptions at the estate, which lacked a business license and was closed
One in 33 new domains related to summer vacations, registered in May, was found to be malicious or suspicious
She convinced him she was a rich young Chinese immigrant looking for love. After bleeding him dry, she ghosted him. He still longs for her.
The report states that the perpetrators had managed to deceive at least 5,000 victims in Greece by promoting software on the computers of unsuspecting Greeks, allowing them to gain access to their bank accounts and other personal data
The statement reveals the appearance of a fake Facebook page with OASA's logo, encouraging unsuspecting citizens to apply for a 12-month ATH.ENA card for two euros.
The solicitation of images has evolved in recent years to include monetary shakedowns