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06
Aug 2026
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Bank employee in Lamia deceived customers and embezzled huge amounts of money

He is accused of misappropriating customer funds that he was supposed to put into fixed-term deposits or mutual funds, which exceeded €700,000

47-year-old arrested for acting as a “collector” in telephone scams in Ioannina

He was part of a gang that systematically carried out telephone scams - Arrested just before leaving Greece

Why Greeks insist on paying in cash

Anonymity, control of costs and instant transaction processing make cash irreplaceable for many

Cyprus: Joint action with the USA on money laundering – FBI team in Nicosia

A joint effort between Nicosia and Washington aims to strengthen the Republic of Cyprus's ability to detect, investigate, and prosecute financial crimes

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