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[CRIME] · Greece · 5 sources

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Greek police arrest suspects in Messinia and Florina fraud cases

Greek authorities have arrested several individuals in separate fraud operations in Messinia and Florina. In Messinia, two people aged 25 and 29 were apprehended for allegedly participating in a criminal organization. The group reportedly impersonated DEDDIE employees or accountants to defraud citizens, with illegal gains exceeding 41,000 euros. Police seized mobile phones, cash, jewelry, and a vehicle used in the crimes.

In Florina, a 23-year-old and a minor were arrested following a telephone scam targeting a 52-year-old man. The perpetrator impersonated a tax official, convincing the victim to leave 2,700 euros in cash and 9,000 euros in jewelry outside his home to avoid a supposed fine. Police recovered the stolen items and arrested the mother of the minor for neglect of supervision. Investigations are ongoing to identify an additional accomplice in the Florina case.

Entities

DEDDIE · Florina · Hellenic Police · Messinia

Claims

What the coverage asserts, and how many sources carry each claim.

  • [○ 1 SOURCE] Two individuals, aged 29 and 25, were arrested in Messinia for four fraud cases involving citizens. www.anagnostis.org
  • [● 2 SOURCES] A 23-year-old and a minor were arrested in Florina for a telephone fraud targeting a 52-year-old. xronos-kozanis.gr · www.efsyn.gr
  • [○ 1 SOURCE] The suspects in Messinia posed as DEDDIE employees or accountants to defraud citizens. www.anagnostis.org
  • [● 2 SOURCES] A 42-year-old woman was arrested in Florina for neglect of supervision regarding the minor involved in the fraud. xronos-kozanis.gr · www.efsyn.gr
  • [● 2 SOURCES] The perpetrator in the Florina case impersonated a tax official to convince the victim to leave valuables outside. xronos-kozanis.gr · www.efsyn.gr
  • [● 2 SOURCES] The fraud in Florina resulted in the theft of 2,700 euros in cash and 9,000 euros in jewelry. xronos-kozanis.gr · www.efsyn.gr