The case against two people, aged 22 and 27, was initiated by the Arnaia police station in Halkidiki because, under the pretext of buying windows, they managed to “cleanse” the woman’s bank accounts and withdraw 9,200 euros.
The incident took place in July 2021, when an unidentified man announced that he would buy window frames put up for sale by a woman through an online ad. However, he took the bank codes from her and deducted 9,200 euros from her account, which were transferred to the bank accounts of the two men against whom the case was initiated. Pay attention, despite the fact that almost a year has passed since the crime, the scammers are still “rolling around”, and no one has yet returned the money to the victim of the fraud!
Phone scams are rampant, and every now and then we hear how scammers, having taken possession of personal data, withdraw money from the accounts of their victims. Just recently, the owner of a flower shop, under the pretext of buying an expensive bouquet, was debited from the account of more than 20 thousand euros.
In particular, a 42-year-old man who works in his mother’s flower shop received a call from an unknown man on March 27 saying that he lives outside of Skiathos and wants to order a bouquet for delivery. After placing the order, he asked for bank details for making a money transfer. This step proved fatal.
The florist, without thinking twice, provided the account number and email address to which the “client” would send a confirmation of the deposit. An hour later, he realized that he had become a victim of fraud, but the “criminal” had already managed to make seven money transfers to different recipients for a total of 21,258 euros.
As expected, the victim reported the incident to the police, who are currently investigating the incident. iefimerida.gr.
Phishing (eng. phishing from fishing “fishing, fishing”) is a type of Internet fraud, the purpose of which is to gain access to confidential user data, logins and passwords.
As “AN” wrote earlier, on the island of Samos the other day, scammers fished out 80,000 euros from the owner of the hotel in a similar way. They called him, posing as potential clients, and agreed to rent a room for 510 euros.
Then, using an SMS message sent to the victim, which contained misleading content (a message from a bank), the login details for an electronic bank account (e-banking) were stolen.
As established by law enforcement authorities, two transfers totaling 80,000 euros were made from the victim’s bank account.