Financial crime

Elderly Woman in Serres Scammed into Throwing €30,000 from Her Balcony

An elderly woman in Serres was scammed out of €30,000 after being tricked into believing her daughter was in a…

2 months ago

Police Uncover Two Criminal Gangs Engaged in Prescription Fraud, Defrauding EOPYY

The Financial Police Directorate announced the dismantling of two separate criminal organizations involved in defrauding the National Organization for Provision…

4 months ago

Cryptoqueen" Wanted: FBI Offers $5 Million Reward in Hunt for OneCoin Fugitive last seen in Greece

The FBI is offering a $5 million reward for information leading to the capture of Ruja Ignatova, the woman accused…

7 months ago

Stolen Libyan Banknotes Resurface in Greece

Officials in Greece have intercepted banknotes that were stolen from the Central Bank of Libya in Benghazi in 2017. The…

8 months ago

Nine Arrested in Phone Scam Ring in Greece

Serres, Greece - Nine individuals have been arrested in the northern town of Serres, Greece, as suspected members of a…

9 months ago