credit card scam
Crime
Greek Police Crack Down Credit Card Scam
Hellenic Police have arrested 24 people over a scam involving wireless credit card terminals registered abroad, used to dodge capital controls and transfer money abroad.
A company based in Luxembourg supplied Greek businesses with special wireless point-of-sale (POS) terminals that...
Crime
Credit Card Scam Revealed in Thessaloniki
Thessaloniki police have revealed a credit card scam after arresting three foreign nationals alleged to be members of a criminal organization.
The defendants are two Australians aged 35 and 28, and a 24-year old from Hong Kong who have been...