Telephone Scams in Heraklion: Nine Citizens Were Defrauded and over 59,000 Euros Were Stolen - How the Ring Operated
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In Heraklion, a gang allegedly defrauded nine citizens and attempted to entrap at least 30 others by pretending to be employees of the Tax Office and HEDNO, with the loot exceeding 59,000 euros.
According to preliminary investigation data, the group's activities are dated from August 19 to 28, a period during which it allegedly committed nine cases of fraud and at least 30 attempted frauds.
The Police have dismantled a criminal group that allegedly set up a telephone “industry” of defrauding citizens in Heraklion and Hersonissos, following an investigation by the Heraklion Crime Investigation and Prosecution Sub-Directorate in collaboration with the Hersonissos Police Department. According to preliminary investigation data, from August 19 to 28, the group allegedly committed […] The post Crete: “Industry” of telephone scams with a …
In the dismantling of an organized criminal group, whose members allegedly defrauded citizens in Heraklion and Hersonissos following a specific
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