×
×
Tuesday
13
Jan 2026
weather symbol
Athens 5°C

> fraud

> fraud

31-year-old woman arrested in Kos for defrauding an elderly man of €35,000

The woman deceived the elderly man by claiming a relative of his was involved in a car accident

Illegal prescriptions: Serious criminal charges against members of the ring

The ring dismantled by law enforcement authorities involves four doctors, pharmacists, and an accountant

Protection ring for brothels: Felony charges against 19 defendants – Over 70 individuals involved

The 37-year-old, Police Officer of the Year in 2019, is believed to have played a central role in the ring, as she communicated directly with the 58-year-old mastermind – The turnover of the ring exceeds 60-70 million euros

Urban planning ring: The 21 arrested before the prosecutor – The 3 criminal organizations & their modus operandi

They were involved in at least 92 cases of corruption for which benefits of more than 213,100 euros were requested and received

Previous
Load more