Mar 5 • 09:34 UTC 🇬🇷 Greece Naftemporiki

"DEDDHE Employees" and "Accountants": And Call Center for Fraud, Loot over 280,000 Euros

Greek authorities have dismantled a criminal organization that defrauded citizens by posing as DEDDHE employees and accountants.

Greek law enforcement agencies have reported the dismantling of a criminal organization responsible for committing fraud under the guise of employees from the Public Power Corporation (DEDDHE) or accountants. The Organized Crime Unit and other police departments coordinated a significant operation in Zephyri, Attica, resulting in the identification and shutdown of the group's call center. The operation led to the arrest of six individuals, including key leaders and an operational coordinator, highlighting a concerted effort to combat organized crime in Greece.

The fraud scheme, which has reportedly been in operation since at least July 2025, involved deceptive practices that brought in financial gains exceeding €120,000 just from completed or attempted fraud cases. The arrests were accompanied by the formation of a comprehensive legal case against the accused for multiple counts of fraud and money laundering. The investigation underscores the extensive reach and sophistication of modern fraud networks, utilizing both technology and exploitative strategies to target unsuspecting victims.

This crackdown on organized crime illustrates the Greek government's intensified focus on addressing financial crimes and protecting citizens from fraud. The case also points toward a growing trend in Europe, where such organized schemes are becoming increasingly common. The implications of these fraudulent activities extend beyond immediate financial loss, affecting public trust and the overall integrity of essential services like energy.

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