The Customs Department prevented a major fraud with imports of products from China, confiscating 13,788 items of underwear and detecting non-compliant electronic devices and serious undervaluations of products. #Κύπρος #Τελωνείο #Απάτη (translated)
Four Cypriot businessmen, known as "Cyprus Boys," are said to be the masterminds of an international fraud network related to unpaid VAT amounting to 115.5 million euros from iPhone transactions in Sweden and Germany. #Κύπρος #Απάτη #ΟικονομικόΈγκλημα (translated)
Four Cypriot entrepreneurs, known as "Cyprus Boys," are said to be the masterminds of an international fraud ring that yielded 115.5 million euros in unpaid VAT in Sweden and Germany through complex trading transactions involving iPhones. #CyprusBoys #Απάτη #ΦΠΑ (translated)
A victim of electronic fraud describes how they lost 12,000 euros from a personalized email scam, while the Police warn about the increase in such incidents and urge the public to follow their announcements for new scams. #ηλεκτρονική_απάτη #Κύπρος #ΑΣΥΝΕΙΔΗΤΟΙ (translated)
Five arrests, three of which were in Cyprus, were made as part of an investigation by the European Public Prosecutor's Office into cross-border VAT fraud amounting to 114 million euros related to the sale of smartphones and tax losses in Sweden and Germany. #ΦΠΑ #Απάτη #Κύπρος (translated)
Fraudsters deceived an 88-year-old woman in Thessaloniki, extracting thousands of gold pounds and jewelry valued at 4.7 million euros, pretending to be employees of the Public Power Corporation (DEI). #Απάτη #Ηλικιωμένοι #ΧρυσέςΛίρες (translated)
The police in Heraklion solved five cases of telephone fraud against the elderly, arresting three individuals who are allegedly members of a criminal gang. #τηλεφωνικήαπάτη #Ηράκλειο #αστυνομία (translated)
The IMF, the World Bank, and the Central Bank of Thailand presented the "Bangkok Plan," outlining 12 measures to combat digital fraud and enhance trust in digital financial services. #ΔΝΤ #ΨηφιακέςΑπάτες #Ταϊλάνδη (translated)
The post referred to a fraud in Thessaloniki with a loot of 4.7 million euros, stating that the perpetrators obtained 4,766 gold pounds from an elderly woman, impersonating municipal employees. https://t.co/tHL5yQgOvR #Θεσσαλονίκη #Απάτη #ΧρυσέςΛίρες #GR (translated)
Two of the four perpetrators who had deceived a 90-year-old woman and had stolen money and jewelry were arrested in Metamorfosi, after a chase that ended in a head-on collision. #Καταδίωξη #Απάτη #Μεταμόρφωση (translated)
The Norwegian police arrested five individuals for alleged fraud against NATO, involving over a million euros in overcharges for services provided to alliance ships in Norwegian ports. #ΝΑΤΟ #απάτη #Νορβηγία (translated)
In Marousi, two scammers broke into the home of an 89-year-old woman, pretending to be employees of a communal services company, breaking a wall with a sledgehammer and stealing over 220,000 euros in cash and valuable items. #Απάτη #Ηλικιωμένοι #Μαρούσι (translated)
The author of the post mentioned that in Marousi, individuals posing as communal employees extracted pounds and cash worth a total of 220,000 euros from an 89-year-old woman. https://t.co/kd8ojQCf7e #Απάτη #Ασφάλεια #Μαρούσι #GR (translated)
The Limassol Police are investigating a case of online fraud that led to the appropriation of €33,424 from an 81-year-old woman through a fake message from the General Health System, while also warning citizens to be careful with messages that contain electronic links. #ΔιαδικτυακήΑπάτη #ΓεΣΥ #ΑσφάλειαΣυναλλαγών (translated)
American authorities raided the home of Democratic Representative Ilhan Omar in Washington as part of a criminal investigation into immigration document fraud. #ΙλχάνΟμάρ #Μετανάστευση #ΠολιτικήΑσφάλεια (translated)
The post stated that the president of LAOS, Philippos Kampouris, his wife, and four other individuals described as intermediaries were being taken to prison for fraud against EFKA. https://t.co/zq66oTaiuH #ΛΑΟΣ #απάτη #ΕΦΚΑ #GR (translated)
Philip Kambouris and his co-defendants were remanded in custody for fraud against EFKA, with the president of LAOS and his wife denying the charges and asserting that the case concerns debts that were inflated due to an accounting error. #Απάτη #ΕΦΚΑ #Καμπούρης (translated)
Philip Kampouris and 10 other defendants, including his wife, are giving their testimony to the investigator for their involvement in fraud against the e-EFKA through a criminal organization that used fictitious companies. #απάτη #ΕΦΚΑ #Καμπούρης (translated)
Maria L wrote that people can easily be deceived by what they believe and added the hashtags #theaternight and #Bretania. #Bretania https://t.co/nQKUoqTR6F #θέατρο #απάτη #πίστη (translated)
Donald Trump is forming a committee to interrogate the Fed chair, Lisa Cook, regarding unverified allegations of fraud, following his failure to dismiss her. #Τραμπ #Fed #Δικαιοσύνη (translated)
