Police in Thessaloniki identified eight suspects linked to six fraud cases where they impersonated accountants and insurance agents to steal money from victims.
Authorities in Thessaloniki have reported the resolution of six cases of fraud and one theft, involving suspects who disguised themselves as accountants and insurance agents. The fraudsters managed to extract money from their victims by convincing them of their legitimacy as financial advisors or insurance professionals. The cases were reported to have occurred between February 2025 and January 2026.
The police from the Department of Crime Detection and Investigation of Ampelokipi-Menemeni conducted thorough investigations, evaluating pre-investigation materials with assistance from scientific personnel of the Northern Greece Criminal Investigations Sub-Directorate. This careful assessment led to the identification of eight individuals involved in the fraudulent activities, against whom criminal cases were filed.
The implications of these findings are significant, as they highlight ongoing issues with impersonation crimes within Greece. The swift action taken by the local police emphasizes the importance of vigilance and awareness among citizens regarding potential scams, especially those that exploit trusted roles such as accountants and insurance agents.
