×
GreekEnglish

×
Tuesday
17
Mar 2026
weather symbol
Athens 14°C

> fraud

> fraud

USAID chief fired after publication of critical report on the dismantling of the agency

The decision was communicated to him the day after publication, US media reports

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

31-year-old woman arrested in Kos for defrauding an elderly man of €35,000

The woman deceived the elderly man by claiming a relative of his was involved in a car accident

Illegal prescriptions: Serious criminal charges against members of the ring

The ring dismantled by law enforcement authorities involves four doctors, pharmacists, and an accountant

Protection ring for brothels: Felony charges against 19 defendants – Over 70 individuals involved

The 37-year-old, Police Officer of the Year in 2019, is believed to have played a central role in the ring, as she communicated directly with the 58-year-old mastermind – The turnover of the ring exceeds 60-70 million euros

Urban planning ring: The 21 arrested before the prosecutor – The 3 criminal organizations & their modus operandi

They were involved in at least 92 cases of corruption for which benefits of more than 213,100 euros were requested and received

Using the familiar “Car accident scam,” They took €11,000 from an 80-year-old in Patras

They convinced her to hand over the money to cover the surgery of her supposedly injured daughter

NGO of Michalis Dardaneliotis convicted for fraud over fake will of 92-year-old in Kolonaki

The case began three years ago when the woman's heirs filed a lawsuit against Chain of Hope

Chios: Fraud solved – She was swindled out of €9,000 and jewelry for a fake surgery for a relative

Two individuals identified for their involvement in the case, with criminal charges filed against them for fraud

Land Registry: Individual from Northern Greece behind the adverse possession scheme in Spetses, Hydra and Agistri

One of the largest fraud cases involving the Land Registry - Konstantinos Kyranakis and the president of the "Hellenic Land Registry" filed a criminal complaint with the Supreme Court

Previous
Load more