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credit card scam

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...

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...