Operation “Calypso”: The European Public Prosecutor’s Office exposed a mammoth fraud made in China against the EU July 3, 2025 Serious charges of a huge fraud against the financial interests of the European Union and the Greek State were brought after the arrests made…
“Voice phishing”: The new form of fraud with the help of Artificial Intelligence “sweeping” the USA October 24, 2024 Think about it: it’s just after midnight and your mother’s number is calling on your phone. When you pick up, her voice on the…
The Global Fraud for the replacement of Thermal Engine cars with Electric ones June 20, 2024 The notion of widespread adoption of electric vehicles anytime soon is a dangerous fantasy based on political science, certainly not engineering science. Yet governments,…
ChatGPT “targets” Taxpayers and grabs their Money! June 1, 2023 Artificial intelligence is developing at a dizzying pace and is already causing serious concerns, for the dangers it hides as it is essentially an…
The biggest fraud in the field of VAT (2.2b euros) that has ever been detected in the EU November 30, 2022 The European Public Prosecutor’s Office (EPPO) and Europol managed to dismantle an international tax fraud network in 26 of the 27 EU countries, in…
EU-Commission fully covers Energy Cartels operating in Cooperation with the Greek Government May 12, 2022 The Energy Exchange Group (Energy Exchange Group) (EnEx) in Greece has been set up in such a way by the Greek governments so as…
Hundreds of Millions Scams By Phone January 27, 2022 An international network of investment companies-shells that traps unsuspecting citizens attracts significant amounts by phone with lure investments with quick and easy returns. Also…
