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
14 Articles
14 Articles
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, whose members were active in committing fraud and major thefts, under the guise of a D.E.D.D.I.E. employee or an accountant, was dismantled by the Authorities. The police proceeded to…More...
The ELAS proceeded to dismantle a criminal organization that was active in fraud and prominent thefts, under the guise of a DEDDIE employee or an accountant, following a large-scale operation that took place on Thursday, September 3 in Zefyri, Attica. Two people were arrested for the case, while the case file includes two more people who are […] Zefyri: Criminal organization with a “call center” dismantled – They were defrauding citizens as DEDD…
Police officers from the Economic Crimes Prosecution Sub-Directorate of the Organized Crime Countermeasures Directorate dismantled a criminal organization, whose members were active in committing fraud and aggravated theft, under the guise of an employee […]
With loot of over 175,000 euros, the organization acted by posing as accountants or employees of HEDNO.
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