Seven Imprisoned for Cyber Fraud
30 Articles
30 Articles
Protothema
e-thessalia.grThe loot of the gang that operated between 2018-2019 amounted to over 175,000 euros - The defendants were sentenced to multi-year prison sentences
The Three-Member Court of Appeal of Criminal Cases of Thessaloniki imposed prison sentences of up to 11 years on seven out of a total of ten defendants in a case involving a criminal organization, whose members allegedly defrauded bank customers and gained illegal access to their accounts. The post Thessaloniki: Up to 11 years in prison for 7 people for fraud via the Dark Web – How they emptied bank accounts appeared first on PatrisNews - Patris…
The Three-Member Criminal Appeals Court of Thessaloniki has imposed multi-year prison sentences on seven of the ten defendants for participating in a criminal organization that allegedly illegally gained access to the bank accounts of unsuspecting citizens. The total financial damage caused by the group’s actions, according to the case data, exceeds 175,000 euros, while dozens of citizens are among the victims. The case was solved following an i…
A serious case with a background of banking transactions and complaints of illegal withdrawal of money is at the center of investigations in Northern Greece. According to the publication, the authorities have reportedly uncovered a network of individuals who allegedly had developed an action targeting bank accounts, raising serious concerns about the way in which they are allegedly … The article Shock in Northern Greece: Priest and police office…
A ring in Thessaloniki was stealing money from the bank accounts of unsuspecting citizens, bypassing the banks' security systems with the
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