Question 1

What is the "ATM Skimming and Card Fraud" scam in Thessaloniki?

Accepted Answer

Card skimming at standalone ATMs is a documented issue in Thessaloniki as part of a broader Greece-wide pattern. Skimming devices attached to the card reader capture card data while a hidden camera records the PIN being entered. A secondary tactic involves an individual approaching a tourist struggling with an ATM machine and offering to "help", using the interaction to observe or capture card details. Use ATMs inside bank branches rather than standalone machines on the street. Cover the keypad with your palm when entering your PIN. Decline all assistance from strangers at ATMs. Monitor your card transactions in real time through your bank app and notify your bank before traveling. Greek banks are phasing in contactless-only ATMs which eliminates the card-slot skimming risk.

Question 2

What is the "Short-Changing in Modiano and Kapani Markets" scam in Thessaloniki?

Accepted Answer

The Modiano and Kapani covered markets, while excellent for authentic local produce and food, see opportunistic short-changing of tourists during busy periods. Fast-paced transactions, unfamiliar currency denominations, and language barriers create opportunities for vendors to return incorrect change. This is more opportunistic than systematic but occurs during peak market hours. Count your change before leaving any stall. Carry small denomination coins and notes to simplify transactions. If you believe you have been short-changed, address it calmly and immediately — after leaving the stall it is very difficult to resolve.

Money & ATM Scams in Thessaloniki

ATM Skimming and Card Fraud

Short-Changing in Modiano and Kapani Markets

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