Serres, Greece – Nine individuals have been arrested in the northern town of Serres, Greece,…
Tag: fraud
The case file for the 68-year-old Greek priest (archimandrite) from Thessaloniki and the 61-year-old former…
A 68-year-old active Greek priest and his 61-year-old former associate, have been arrested for allegedly…
After a high-profile trial that caused a diplomatic rift between Albania and Greece, the ethnic Greek mayor-elect of the Albanian town of Himara, Fredi Beleri, was sentenced to two years in prison for vote-buying
The popular “Blue Zones” theory, which touts specific regions as longevity hotspots due to unique…
The beloved singer also fell victim to an online scam. Recently, there are more and…
Turkish football coach Fatih Terim is set to take on a new challenge as he…
A fertility clinic in Crete has been raided by police amidst allegations of human trafficking…
Over 25 people involved in the ErgOSE Contract 717 on signaling and telemanagement on the…
A 53-year-old woman who posed as a lawyer or accountant, leveraging her alleged connections in…
In a recent announcement, the Greek Foreign Ministry has condemned the rejection of the request…
Aris and PAOK football players were the victim of a massive fraud that involved cars…
Achilleas Michalis Kallakis (born Stefan Michalis Kollakis on 3 September 1968) is responsible for the UK’s largest ever mortgage fraud, of over £760 million,
Police arrested a woman from Bulgaria for defrauding an elderly woman of 10,000 euros in…
A French tourist who booked a hotel room in Skopelos for a week and paid…
The Mykonos police arrested a 21-year-old man from Israel as he was in possession of…
Xanthi FC shares belonging to alleged Greek-Australian fraudster Bill Papas were frozen by Greek authorities,…
Police in the northern port city of Thessaloniki has uncovered a scam against parents of…
Five taxi drivers were arrested for tampering with their taxi meters or point of sale…
Westpac has accused Forum Finance of forging staff signatures at French titan Veolia’s New Zealand…
