Mobile mammoth fraud in Europe: They were selling used phones for new ones - damage over 300 million euros
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Mobile mammoth fraud in Europe: They sold used phones for new ones – damage over 300 million euros

One of the largest coordinated anti-organised economic crime operations has been launched by the European Public Prosecutor's Office (EPPO) in Cologne, dismantling a criminal organisation that allegedly channeled more than one million used mobile phones into the European Union market, posing as new. Mammoth fraud caused financial damage estimated at EUR 300 million for [...]

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Alert for new scams in ATMs - Traps and our mobile phones
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Alert for new scams in ATMs - Traps and our mobile phones

After the incredible frauds, with SMS and e-mail, for alleged traffic calls or debts to the IRS, there is again mobility with incidents of code grab in ATM. Although the Bank of Greece recorded a reduction in such frauds in 2025, it appears that the banks have re-sounded an alarm, hence the warnings they send [...]

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