Former Gymnast Among Those Arrested for Phone Scams in Greece

A 37-year-old former artistic gymnast is among the 44 people arrested for phone scams. The athlete allegedly had a supportive role in money laundering on behalf of her brother, who was a collector for the organization.

According to ERT, the former athlete allegedly participated in transferring amounts via bank cards. Her brother, who posed as an accountant to extract money and valuables from the victims, is expected to face an arrest warrant.

The police investigation revealed that the criminal organization had its headquarters-telephone center in Zevgolatio, Corinth. In addition, they had established operational centers in Agia Varvara, Acharnes – Fyli.

The members of the organization used various methods, such as posing as public sector employees, accountants, or even police officers, to deceive their victims. They also used third-party bank cards to transfer their proceeds.

So far, 1,089 cases of fraud have been solved, with the illegal financial benefit amounting to at least 7,600,000 euros.