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06
Aug 2026
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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

Demoscopic shifts in ND and cross-party tensions over OPEKEPE – ND tables independent proposal for preliminary investigation at Maximos

While the government appears prepared to wait for the opposition's next move, internal discussions are ongoing about the most effective course of action

Greece is not the European prosecutor Kövesi’s “best customer” – Who are the champions of resource mismanagement

What the European Public Prosecutor's Office is investigating, amid the spotlight on OPEKEPE – Which countries lead in resource mismanagement according to an official report

Complex cryptocurrency fraud ring dismantled in Spain – Over €460 million laundered

More than 5,000 victims worldwide – At least five arrests made

Massive customs fraud with Chinese scooters: ringleader “Kelly,” her Greek accomplice, and damage over €250 million

They manipulated duties and made millions – Police raid at Piraeus Third Customs Office and customs brokerage offices – protothema.gr publishes the European Public Prosecutor’s Office order

From Athens to Dubai: The anatomy of a transnational financial crime network

Using "account managers", technological tools and market jargon, they set up a circuit that persuaded high-income victims from the Arab Emirates and Qatar to "invest" in their platform by phone, earning millions of euros

Banks: 400,000 hacker attacks in 2024 – Which transactions are the most vulnerable (Tables)

Who Bears the Financial Loss from Fraud and Which Types of Fraud Have Increased – The Reason Behind the Significant Drop in POS Fraud

Investigation into organized crime at the Halkidiki Urban Planning Office: Falsified documents and payments for non-existent public works

The head of the court inspection, Vice President of the Supreme Court, Asimina Yfantis, has traveled to Thessaloniki for an urgent inspection

Fraud uncovered in Drama: Scammers took €13,000 from elderly woman for fake surgery of a relative

Suspect identified

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