Tag: fraud

OPEKEPE subsidy scandal shakes Greece

One of the most serious corruption scandals in recent Greek history is unfolding around OPEKEPE, the state body responsible for managing EU-funded agricultural subsidies....

€700 million fraud uncovered in Piraeus port operation

A massive €700 million fraud operation centred around the port of Piraeus has been uncovered following a major cross-border investigation led by the European...

Online scam in Paphos: €17,000 stolen via phishing link

A 55-year-old foreign national, owner of a Cyprus-based company, fell victim to an online scam in Paphos after clicking on a fraudulent link sent...

Bank of Cyprus issues warning on online scams

Fraudsters impersonate Bank of Cyprus representatives and set traps via email, SMS, and phone calls – How to protect yourself The Bank of Cyprus is...

Two criminal organisations with operations in Cyprus dismantled

Two criminal organisations, which defrauded citizens in several regions of Greece, amassing around €630,000, have been dismantled following investigations by the Crime Investigation Division...

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