> fraud
> fraud
He paid more than 50,000 euros for a car he never received – Victim of online fraud man in Patra
Investigations are ongoing to identify the perpetrator
Yannitsa scam: 53-year-old woman duped into leaving €10,000 in trash bin for fake injured son
A 53-year-old woman in Yannitsa was tricked into leaving €10,000 under a trash bin for her supposedly injured son - Authorities identified a 33-year-old Bulgarian woman involved in the scam
Roman Abramovich: Millions in fraud through Cyprus – Investigation into how he avoided taxes on his yachts
The companies that managed his fleet created triangular schemes to avoid VAT and other taxes - He appeared to rent his yachts to companies behind which he himself was behind