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How the police investigation into Giorgos Tsagkarakis began – Anonymous tip, says Dimoglidi – See photos of the fake paintings

More than 300 works were found in his gallery, of which only 7 are estimated to be genuine - 200,000 euros in cash were found

“Fidias’… flowers are blooming at the Cyprus ballot box: Candidates with convictions for drug trafficking and investor fraud!”

Questions over the selection process of his party’s candidates through an open vote on the Agora platform, which he exclusively controls – “I set up an Executive Council with 3 random friends of mine,” he stated

Mitsotakis on the dismantling of networks by AADE and the Hellenic Police: “‘Legality Everywhere’ is a constant commitment for us”

“Our message is clear: The fight against lawlessness and impunity is ongoing,” writes the Prime Minister

The trick with one-time tax IDs: How a network of straw men made millions through fake shell companies

Pre-prepared cards, seals, and a new manager - The pattern was open–ran up debts–close before inspections could take place - More than €43 million owed to the tax and social security authorities

Candidate VP with Kamala Harris Tim Walz withdraws over mismanagement in Minnesota

Tim Walz is serving his second term as governor of Minnesota but will not seek a third - He has been implicated in a case of mismanagement in the state, involving Somalis

The farmer unionist, the rice fields, and the illegal subsidies of €122,000 – Anestidis in the prosecutor’s crosshairs

From the investigation of the Independent Authority for Public Revenue (AADE), it emerged that the agricultural trade unionist received, for the years 2019–2024, an amount of €122,765.04 solely for land plots for which ownership status could not be established on the basis of cadastral data

The “crypto king” Do Kwon sentenced to 15 years in prison for $40 billion fraud

He apologized after hearing victims describe the consequences of his fraud

New scam with alleged emails from the Ministry of Development for “free holiday package”

Authorities warn citizens about a new fraudulent email circulating, claiming to offer a “Free Holiday Package” from the Ministry of Development under the title “Christmas Family Rescue 2025."

Italy: The non-profit organisation managing Florence Cathedral is the victim of a €30 million fraud

The fraud allegedly took place over a period of 6 months with money laundering and the issuing of false receipts - 9 people in temporary custody

Lawyer one of the two in the ring dealing with paintings – How the €300,000 they “swindled” from a businessman was the beginning of the end

Authorities identified 481 paintings – The two defendants are also linked to members of the organization who last June attempted to sell a forged Picasso painting for €25 million

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