New-generation scams to beware of: Calls emptying bank accounts overnight
Greek Police warn that phone and online fraud is growing more convincing, with fake accountants, AI-cloned voices and spoofed e-EFKA emails draining victims' accounts, urging people to hang up and verify independently before sharing details
Revelation by the Anti–Money Laundering Authority: An accountant in Crete placed €700,000 from illegal OPEKEPE subsidies into a betting account
Part of the money... was also invested in real estate, while the safe deposit box was also moving - By order of Mr. Vourliotis, the assets of the natural perpetrators and their close relatives allegedly as accomplices were frozen - To the European Public Prosecutor the conclusion
Tax declaration 2025: The application for separate spousal declarations is now open
A key advantage of filing separate tax declarations is that the issuance of a tax clearance certificate for one spouse is not blocked by the tax office if the other spouse has overdue debts to the tax authorities
