New Fraud Case in Crete - What the Authority Is Investigating for Money Laundering
26 Articles
26 Articles
The perpetrators managed to direct large sums of money to accounts of persons who were not the actual beneficiaries The post New fraud case in Crete – What the Authority is investigating for money laundering appeared first on in.gr.
A new electronic scam targeting this time the funds of a large Municipality of Crete has been revealed by the investigation of the independent Anti-Money Laundering Authority. Unknown perpetrators managed to “get their hands on” bank accounts and transfer money abroad using as bait a website resembling a bank website. Crete: Half a million euros were transferred overnight with lightning movements By means of lightning transfers of funds in the…
A mammoth electronic fraud of 500,000 euros is being investigated by the competent authorities, in the Municipality of Agios Nikolaos and not in the Municipality of Rethymno, as reported by Kathimerini. As it is emphasized: from the first moment the incident was noticed, the Municipality immediately took all necessary actions and informed the competent authorities. The announcement of the Municipality of Agios Nikolaos:
Authorities are investigating a new case of electronic fraud in Crete, where 500,000 euros were transferred from a municipal account through a misleading address. They are investigating whether it is linked to a similar incident on the island.
The Municipality of Agios Nikolaos denies that it suffered financial damage from the electronic fraud case under investigation
Two cases of electronic fraud and loot exceeding half a million euros in Rethymno, Crete, have prompted the mobilization of the Money Laundering Authority. More...
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