Fraud

47-year old woman sentenced to eight years over phone scams

A 47-year-old woman was sentenced to eight years in prison by a Thessaloniki court on Monday, for her involvement in a network scamming people via telephone.

The criminal network mainly targeted elderly women, telling them that their close relatives had been involved in car accidents, and that they would need to pay large sums of money for supposed surgeries and other medical costs.

Police Stop Entire Bus to Foil Phone Scam: Woman Saved from Losing 30,000 BGN!

In a remarkable display of vigilance, police officers in Varna thwarted a phone scam by halting an entire bus to warn a potential victim. The incident, which unfolded in Devnya, underscores the dangers of phone scams and the crucial role of law enforcement in preventing financial fraud, as reported by the Ministry of the Interior.

15 arrested for arranging sham marriages in Cyprus

Europol's Operational Task Force (OTF) in Limassol, Cyprus uncovered a criminal network orchestrating sham marriages in Cyprus for irregular migration into the EU on Monday.

The investigation suggested that the criminal network was also involved in human trafficking and money laundering activities, as well as forcing victims into bogus marriages for immigration purposes.

Online scams growing exponentially

Experts are sounding the alarm as online fraud in Greece quadrupled between 2018 and 2023. According to the Cybercrime Unit, 5,261 incidents were recorded last year, up from 1,093 in 2018. The recruitment of artificial intelligence is further worrying experts as now perpetrators can create more believable messages.

Celebrity chefs face trouble with booking scammers

One of the new methods of fraud that has emerged in recent times is to copy the websites of well-known restaurants and to ask the customers to pay a deposit for a fake reservation.

Scammers use artificial intelligence systems to copy the websites of famous restaurants and share all the information about the restaurant on these websites as if they were real.

Credit card fraud swelling

About 7.2 million euros was charged in the first half of 2023 to debit and credit card holders due to the 31% increase in fraud incidents which raised the amount "embezzled" from cards to €12.5 million (an increase of 29% compared to the second half of 2022).

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