Log in
A+ A A-

Businessman on Crete loses money to fraudsters posing as local gvt

A well-known Cretan businessman fell victim to wily scammers and saw his company's account stripped bare - within seconds!

The impressive thing is that although he himself almost immediately realized that a scam was being set up, he did not manage to save the money, also because of the inaction shown by the bank despite contacting them immediately!

It was all done in a matter of minutes.

The alleged phone call from the district

The Cretan businessman based in Heraklion, according to information from cretalive.gr, received a phone call from an "employee of the region of Crete" who mentioned his name and particulars in order, he said, to deisburse an invoice owed by the region to him, an amount of around 700 euros for an event that had taken place at his place.

This particular scammer was not just convincing, but absolutely clear, as he mentioned the invoice details, the dates and even the name of the supervisor who signed the payment document!

  • Published in Greece

Greek authorities arrest man wanted in Germany for 1.5-mln-euro scam

A 37-year-old foreign national with an outstanding European arrest warrant issued by German authorities has been arrested by Greek police in Thessaloniki airport. The man, who was arrested on Wednesday, has been sentenced to 10 years imprisonment for e-mail and telephone fraud amounting to roughly 1.5 million euros.

  • Published in Greece

Did England commit fraud to keep The Parthenon Sculptures?

For the last two centuries, the British Museum in London has claimed ownership of the Elgin Marbles without producing documentation that can establish beyond reasonable doubt that Lord Elgin, a Scottish diplomat, legally acquired the Parthenon sculptures from the Ottoman Empire in the 19th century. Historians have struggled to ascertain the facts in what some consider the world’s most infamous case of cultural theft. Meanwhile, British authorities have consistently denied assertions that the Athenian antiquities could have crossed borders without approval from the Turks, who ruled Greece during the early 19th century.

  • Published in Greece
Subscribe to this RSS feed