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12
Jan 2026
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Banks: 400,000 hacker attacks in 2024 – Which transactions are the most vulnerable (Tables)

Who Bears the Financial Loss from Fraud and Which Types of Fraud Have Increased – The Reason Behind the Significant Drop in POS Fraud

Investigation into organized crime at the Halkidiki Urban Planning Office: Falsified documents and payments for non-existent public works

The head of the court inspection, Vice President of the Supreme Court, Asimina Yfantis, has traveled to Thessaloniki for an urgent inspection

Fraud uncovered in Drama: Scammers took €13,000 from elderly woman for fake surgery of a relative

Suspect identified

He paid more than 50,000 euros for a car he never received – Victim of online fraud man in Patra

Investigations are ongoing to identify the perpetrator

Katerini: Housekeeper “emptied” elderly woman’s savings- Over 150,000 euros stolen

Part of the stolen money was spent on purchasing a car, an electric vehicle, and various other goods from stores

Fraud ncovered in Xanthi – Scammer took €2,500 and four gold sovereigns for fake surgery of his relative

One arrest - Two accomplices wanted

Yannitsa scam: 53-year-old woman duped into leaving €10,000 in trash bin for fake injured son

A 53-year-old woman in Yannitsa was tricked into leaving €10,000 under a trash bin for her supposedly injured son - Authorities identified a 33-year-old Bulgarian woman involved in the scam

Arrested 47 years old woman in Chania for telephone fraud – She had taken from elderly money and valuables worth 150,000 euros

The domestic woman, having the role of "collector", had extracted from 6 elderly people money and jewelry - How the criminal group operated

USAID chief fired after publication of critical report on the dismantling of the agency

The decision was communicated to him the day after publication, US media reports

Roman Abramovich: Millions in fraud through Cyprus – Investigation into how he avoided taxes on his yachts

The companies that managed his fleet created triangular schemes to avoid VAT and other taxes - He appeared to rent his yachts to companies behind which he himself was behind

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