Another Fraud Ring that Committed Fraud Under the Guise of an Accountant or DEDDIE Employee Was Dismantled - 150,000 Euros in Loot in One Case
18 Articles
18 Articles
How "telephone scammers" convinced victims to collect money and valuables - Two arrests by ELAS
The Greek Police have dismantled a criminal organization that was active in fraud and theft under the guise of a DEDDIE employee or an accountant, following an operation carried out in Zefyri. Two people were arrested in the case, while the case file includes two more people who are already incarcerated in a prison in the country for a similar case. According to the police investigation, the members of the organization had formed, at least sin…
During the raid by the Hellenic Police on a house in Zefyri, the "telephone center" of the gang was located - They had installed a pipe where they threw mobile phones into the sewer so that they would not be detected. The post Another gang that committed fraud under the guise of an accountant or DEDDIE employee was dismantled - 150,000 euros were stolen in one case appeared first on in.gr.
A criminal organization was dismantled, whose members were active in committing fraud and major thefts, under the guise of an employee of the D.E.D.D.I.E. or an accountant. In order to dismantle the organization, a large-scale police operation was carried out in the Zefyrio area of Attica at noon on Thursday, September 3, 2026, with the assistance of police officers from the operational teams of the Intelligence Sub-Directorate […] The article F…
The Economic Crimes Prosecution Sub-Directorate of the Organized Crime Countermeasures Directorate dismantled a criminal organization in Zefyri, whose members are accused of defrauding citizens, pretending to be HEDNO employees or accountants, with the aim of defrauding money and valuables. In order to dismantle the organization, a large-scale police operation was carried out on Thursday afternoon (3/9) in Zefyri, Attica, […] The article Zefyri:…
Another well-organized criminal group that was systematically active in committing fraud and prominent thefts, with unsuspecting citizens as victims, was dismantled by the Economic Crimes Prosecution Sub-Directorate of the Organized Crime Countermeasures Directorate. The organization used the status of “D.E.D.D.I.E. employee” or “accountant” as a pretext in order to mislead the victims and extract large sums of money and […]
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