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Thursday
21
Nov 2024
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Assault on 47-Year-Old Victim, Criminal Actions by ETAD Employees, and Phantom Events Valued at 400,000 Euros

Two employees of the Public Property Management Company (ETAD) and a man already imprisoned are alleged to be part of a criminal group involved in the attack

AADE: Blockade of 27 companies with false invoices over €218 million

They issued documents with fictitious transactions, which are part of the fraud chain

Kozani: They cheated an 86-year-old woman and extorted 10,000 euros and 80 pounds – One arrest

A 42-year-old foreigner was arrested against whom a criminal case was formed for fraud

Surge in card fraud incidents – 24 million euros soared in 2023 – Which transactions are most vulnerable

Warning from the Bank of Greece about the increase in the number and the value, of card fraud incidents - The types of transactions that are most susceptible

Euro Fraud: Recovery fund diverted to luxury cars, watches, and cryptocurrencies

The gang had spread its tentacles across many countries and even used artificial intelligence methods to forge documents

Cyprus: The moment of the fraud – Video of the monks filling the cross with myrrh

The fraud is in fact made by the abbot himself - In the Monastery of Avvakum often "miracles" occurred with images weeping, crying and dripping myrrh - What do the lawyers of the monks answer?

Thessaloniki Scandal: Priest and Accomplice Allegedly Defraud Citizens of 1.3 Million Euros

They set up a scam with fake government letters - What they told their unsuspecting victims

Ukraine says it uncovers mass fraud in weapons procurement

The fight to root out endemic corruption remains a major issue as Ukraine presses its bid to secure membership in the European Union

Human Rights Watch under fire for allegedly accepting millions in Qatar funds

The Washington D.C.-based Middle East Media Research Institute (MEMRI) on Tuesday published a leaked Qatari government document claiming Qatar’s regime paid 3 million euros to HRW

Black Lives Matter march organiser who splurged thousands in donations on taxis and takeaways is jailed

Saleem moved the money into a newly opened personal account and went on a 15-month spending spree on “lifestyle expenses”

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