Major Human Trafficking and Document Forgery Network Dismantled in Attica – Over €3 Million in Illegal Proceeds

Greek police successfully dismantled a large-scale human trafficking and document forgery network operating in Attica last Thursday (March 20, 2025). Following months of investigation and coordinated operations, authorities arrested three key members of the criminal organization, including its mastermind. The group, which began operations in February 2024, specialized in forging travel and special documents in plastic card form to facilitate illegal migration into European countries. Evidence revealed that the network generated over €3 million in illicit profits. Members charged €600 for fake IDs, up to €400 for residence permits, and up to €600 for visas, depending on quantity and destination country. The organization’s leader managed orders, negotiated with clients, and set prices, while another member sourced secure cards from neighboring countries at low costs. A third member operated as the forger, producing counterfeit documents using advanced equipment and software. The operation uncovered thousands of forged documents, including identity cards, residence permits, driver’s licenses, and passports, along with sophisticated printing and lamination machinery. The arrested individuals face charges of forming a criminal organization, forgery, and possession of unauthorized travel documents. This operation was part of Greece’s National Action Plan and the EU’s EMPACT 2.2 EASTMED initiative, with close collaboration from Europol.