Posts Tagged ‘heraklion’

The Pakistani businessman behind the scams in Heraklion – Testimonies and arrests of the gang continues

One of the men who was allegedly involved in a scam network that gained access to the e-banking of unsuspecting people and withdrew large sums of money from their bank accounts, was finally released on Tuesday after his testimony to investigators in Heraklion. This is about the Cretan who, as Nea Kriri reported, was arrested… […]

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