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05
Dec 2025
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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

Milan Prosecutor’s Office seeks prison sentence for Chiara Ferragni over fraud case – Charitable initiatives not entirely truthful

The prosecution argued that the promotional campaigns for specific products, carried out through the influencer’s company, were presented as being linked to charitable initiatives, without this being fully true

Former gymnast among those arrested for phone scams – Her brother identified as a leading ,ember of the crime ring

She is believed to have laundered money on behalf of her brother – An arrest warrant for him is expected to be issued

Michaelides: We cancelled 3,000 applications with irregularities for the Renovate-Home, 1/3 were from Ilia

In one week the lottery for €1,000 to 8,500 beneficiaries of benefits with prepaid cards

How the OPEKEPE fraud ring laundered millions through betting companies and luxury purchases

Fendi and Gucci shopping sprees and hundreds of deposits in the ringleader’s accounts

OPEKEPE: They were collecting millions without even being farmers – DJs, employees and waiters in the trick of illegal subsidies

Police have made 37 arrests in Giannitsa, Attica, Crete, Thessaloniki, and Ioannina, while more individuals are implicated. Here’s how they gained access to the system and set up the fraud

State suffers over €2.1 million loss from EFKA – Fraud scheme involving clothing companies

Six members of the organisation were arrested - The role of the accountant who advised the criminal organisation

The “Miracle Water” of Kamateros: The fraud that flooded Greece with false hope of beating cancer

A nation thirsty for miracles, a lawyer selling salvation, a society that paid dearly for its faith — and the “misleading” headlines of the press

Black Money Authority uncovers corporate ring behind €13.4 million fraud against the State

How the circuit that operated with fictitious tax refunds was identified - Binding of bank accounts, safe deposit boxes and shares by the head of the Authority, Charalambos Vourliotis

AADE: Warning About Deceptive SMS Impersonating Customs Services

As stated, this is an attempt at electronic fraud

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