fraud
26 Sep 2023 / 19:32
New fraud attempts targeting citizens΄ bank accounts
CORFU. They are using various pretences (market pass, money refund from energy provider etc).
/ ΡΟΗ ΚΑΤΗΓΟΡΙΑΣ
16 Aug 2023 / 18:26
New reports of scam incidents targeting large amounts of money
CORFU. Scammers are getting thousands of euros out of unsuspecting people.
30 Sep 2022 / 00:42
Scam with impersonation of police officers and doctors
CORFU. A 46-year-old foreign national was arrested for six cases of fraud.
25 Nov 2019 / 12:48
Man, 56, arrested in Corfu for fraud of over 300,000 Euros
CORFU. A 56-year-old man was arrested for three cases of fraud totalling 316,000 Euros.
15 Nov 2019 / 07:22
Fake ΄businessman΄ conned four Corfu businesspeople out of 10,000 Euros
CORFU. A 35-year-old foreign national, who pretended to be a company representative and got €9.900 out of four businesspeople last summer, has been arrested.
08 Mar 2019 / 09:48
Two Corfu women given life imprisonment for Emporiki Bank fraud
CORFU. The Felony Appeals Court sentenced two Corfu women to life imprisonment.
21 Dec 2017 / 09:27
Corfu: Payments by card for fake match forecasts
CORFU. A 24-year-old Albanian in Sidari charged people for online forecasts of football results, using a fake social media profile and receiving pre-payment by bank cards.
