7 results
This project aims to the prevention and fight against financial and economic crime and corruption.
  • Greece
  • Fraud
  • Initiatives
  • 2016
The Greek Police, in order to protect the citizens from their deception, issues relevant press releases, disclosing case details and used Modus Operandi, to the mass information media and the social media that it manages. At the same time, regional Police Services organize awareness-raising events throughout the country providing information and education to citizens, while providing instructions for complaints in fraud cases. The Greek Police also has produced and projected through television and radio stations with nationwide coverage, messages in the context of information campaigns for citizens’ protection.
  • Greece
  • Fraud
  • Initiatives
  • Campaign
  • 2018
Greek campaign on the crime of fraud and especially phone scams.
  • Greece
  • Fraud
  • Initiatives
  • Campaign
  • 2018
In order to solve the problem of sham marriages in Slovakia and other European countries the Ministry of the Interior (MoI) of the Slovak republic became a partner within a project "Prevention of and Fight against Crime Programme - HESTIA" that was supported by Directorate General of Home Affairs of European Commission (EC).
  • Slovakia
  • Fraud
  • Trafficking in human beings
  • Initiatives
  • 2015
In the past years, the Slovak Police has repeatedly recorded frauds and other types of criminality committed upon elderly persons via legends. Fraudsters abuse credulity, vulnerability and often the high age or bad health conditions of seniors with the intention to gain cash from them.
  • Slovakia
  • Fraud
  • Initiatives
  • Elderly
  • Campaign
  • 2016