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Thursday
29
Oct 2026
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Athens 17°C

> financial fraud

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Network of 30 companies, €5.6 million fraud and asset freezes: The case involving Filippos Kampouris

A revealing order issued by Greece’s anti-money laundering authority details alleged shell companies, frontmen, unpaid social security contributions and links to the LAOS political party – Properties, vehicles and bank accounts among the assets frozen

Protection ring for brothels: Felony charges against 19 defendants – Over 70 individuals involved

The 37-year-old, Police Officer of the Year in 2019, is believed to have played a central role in the ring, as she communicated directly with the 58-year-old mastermind – The turnover of the ring exceeds 60-70 million euros

Elderly woman scammed in Heraklion: Lost 15,000 euros to fraud

The perpetrators called the woman and told her that her husband had to be operated on immediately - The woman gave the money in a bag