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Saturday
08
Aug 2026
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Athens 28°C

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Shakira reportedly facing charges for tax fraud

Shakira's defense team said that she wasn't in the country for most of the time during those years

California-based company offers paid protesting services

Czech investor Zdenek Bakala who claims the firm was hired to run an extortion campaign against him

Former Greek Defence Minister Papantoniou taken to prison

His wife was also incarcerated

Tesla boss Elon Musk “deeply saddened” as he is sued for fraud by US regulator

The US securities and exchange commission (SEC) has filed a lawsuit against Tesla's chief executive

EU watchdog probes possible mismanagement of refugee funds in Greece

Investigation focuses on ‘alleged irregularities concerning the provision of EU-funded food.

Netanyahu’s wife indicted for fraud

Prime Minister Benjamin Netanyahu is not considering resigning

Saudi Arabia-Kammenos file goes to Greek Parliament for investigation

Defence Minister Kammenos appears to be facing charges of fraud

Which countries have the most online ad fraud? (infographic)

Japan, surprisingly tops list

Erdogan calls west “crusaders” over referendum fraud criticism

Turkish President denies any fraud took place in the referendum

Neymar & Barcelona to stand trial for fraud

by order of Spain's Supreme Court

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