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,
Tag: fraud
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…
Forum Finance CEO and soccer heavyweight Bill Papas will face Westpac in the Federal Court…
Forum Finance, a financial firm run by football personality and entrepreneur Bill Papas is being sued by one of Australia’s “Big 4 banks” Westpac over alleged “significant potential fraud.”
Last week, Greek City Times reported that police arrested a 47-year-old Greek man posing as…
A 47-year-old Greek man posing as a doctor in Athens, was arrested on Wednesday, police…
Athens police have arrested the manager of popular Italian style café Da Capo, which is…
Well known Greek business identity and head of Alpha TV Dimitris Kontominas was charged yesterday…