Gang of “accountants” exposed: damage exceeded 1.2 million euros

Criminal radical of telephone scammersposing arsenic accountants, was liquidated by the police. The total harm from their actions exceeded 1.2 cardinal euros.

The criminals operated passim the state utilizing an organized strategy with “task forces” that received wealth and valuables from defrauded citizens.

Gang of “accountants” exposed: harm exceeded 1.2 cardinal euros pic.twitter.com/e3xwMNXPsl

— Athens News (@russianathens) April 6, 2026

Deception scheme

Since December 2025, radical members person organized call center successful the Zevgolatio country (Corinthia).

They called citizens posing arsenic accountantsand under various pretexts convinced them to manus implicit wealth oregon data:

• urgent filing of a tax return;
• supposed subsidies;
• fines requiring contiguous payment;
• “checks” of slope data.

As a result, victims reported:

• cash;
• jewelry and valuables;
• bank paper and relationship data.

Scope of activity

According to the police, revealed 41 episodes fraud successful various regions of the country, including:

• Attica (Peristeri, Ilion, Kallithea, Argyroupoli, Philothea, Agios Anargyros, Pevki, Heraklion, Egaleo, Keratsini);
• Katerini, Kozani, Kavala, Naousa, Drama, Veria;
• Sithonia (Chalkidiki), Paeonia;
• districts of Thessaloniki.

Total amerciable income is estimated astatine 1,292,039 euros.

Detentions and operations

During coordinated operations in:

• Heraklion (Crete);
• Achernach;
• center of Athens;
• Corinth;

were detained 7 people aged 27 to 38 years.

They were charged with:

• in fraud;
• in machine fraud;
• in skilled thefts;
• in wealth laundering;
• in violation of weapons laws.

Identity has besides been established 23 year aged womanwho is wanted.

Drug trafficking connection

At the aforesaid time, the constabulary liquidated and drug trafficking groupassociated with participants successful the fraudulent scheme.

Additionally detained 2 people (25 and 30 years old), different subordinate has been identified and is being sought.

During the searches the pursuing was confiscated:

• 0.49 g of cocaine;
• 3.9 g of cannabis;
• 0.45 g of crystalline substance;
• 2 g unknown powder;
• 2 tablets of medications.

Next steps

The detainees were taken to to the prosecutor for further proceedings.

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