Cases of telephone fraud related to tax refunds have been reported in the Attica region. Authorities are alerting citizens that...
fraud
Created by AI The European Commission has taken action against Greece and Cyprus for failing to properly implement rules aimed...
Financial police in Venice, Italy, have arrested 22 people on fraud charges, seizing villas, cars and jewelry worth €600 million....
Facebook has a new scam method, and guidance OASA hastened to publish a statement to inform citizens. In particular, according...
A British couple became millionaires after winning the lottery. However, the cunning seller almost pocketed their winnings. How tells The...
A Financial Times article suggests involvement niece of Prime Minister Kyriakos Mitsotakis Alexia Bakoyanni to the case of the acquisition...
A 64-year-old woman was arrested on Monday morning in Paleo Psychiko (Athens) with an arrest warrant for 22 outstanding convictions....
Over the past few months, a new scam circulating on Facebook involving “forgotten parcels” full of tablets, coffee machines, branded...
Former US President Donald Trump and his sons have been found guilty of fraud. New York Judge Arthur Engoron revoked...
The Greek Banking Union (EET) is sounding the alarm about rampant fraud. Scammers call and send emails to citizens offering...
An illegal immigrant from Guatemala won a huge amount in the lottery in the USA, but, not knowing the laws,...
Marina Chrysoveloni, former minister and parliamentary candidate for Magnesia for the opposition SYRIZA, spoke about alleged fraud in the 2023...