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Inspections carried out as part of the program “Ανακαινίζω – Νοικιάζω” (“I’m repairing - I’m renting”), revealed numerous cases fraudincluding...
scammers
3 min read
DW publishes a report on whether the Greek state is ready to “break an egg” for a solution housing crisis....
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Police revealed activities two gangs defrauded elderly residents of Lesvos and Samosimpersonating for doctors and accountants. Scammers forced pensioners give...
1 min read
European Anti-Fraud Office (OLAF) in the morning Monday, October 13conducted an on-site inspection of the offices OPECPEPE V Athens. According...
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IN London The process over Jimin Kyanalso known as Yandi Zhangnicknamed "The Goddess of Wealth". She pleaded guilty to organizing...
2 min read
A check from an ATM can give fraudsters important data, Allowing them to deceive them to lure the money. Even...
2 min read
More than 60 thousand complaints We fell upon Greek tax: former spouses, competitors and neighbors write denunciations to each other,...
2 min read
Brad Pitt made his first public statements after it became known that 53 year old fan from France became a...
2 min read
In Russia, a child gave 500,000 rubles to scammers using his mother’s phone. The State Duma is discussing a bill...
4 min read
Until recently, scammers only called by phone. Using methods of psychological influence, they persuaded citizens to perform actions, as a...
2 min read
Greek authorities exposed a group of people involved in counterfeiting art objects V Thessalonikiconfiscated 123 fake paintings famous Greek artists...
2 min read
Greek Police (ΕΛ.ΑΣ.) published data on two men aged 47 and 32 years, as well as a 50-year-old woman who...
