fraud

On June 19, the 11 Spartan MPs and Ilias Kasidiaris are on trial for voter fraud

On June 19, the 11 Spartan MPs and Ilias Kasidiaris are on trial for voter fraud

Local
On trial in June the deputies of the “Spartiates” and Ilias Kasidiaris for fraud of voters

On trial in June the deputies of the “Spartiates” and Ilias Kasidiaris for fraud of voters

Local
1 fraud for every 5,400 bank transactions

1 fraud for every 5,400 bank transactions

Business
The new case of fraud in Crete: In order to get 11,000 euros, she was asked to deposit… 12,000!

The new case of fraud in Crete: In order to get 11,000 euros, she was asked to deposit… 12,000!

Local
An explosion in card fraud incidents

An explosion in card fraud incidents

Business
Region of Attica: Attention! Attempt to defraud citizens by phone with an alleged tax refund

Region of Attica: Attention! Attempt to defraud citizens by phone with an alleged tax refund

Local
Attica: “Bell” for fraudsters impersonating district employees

Attica: “Bell” for fraudsters impersonating district employees

Local
Change the fraud legislation, or a referral to the European Court of Justice

Change the fraud legislation, or a referral to the European Court of Justice

Local
Close the holes for fraud with European funds

Close the holes for fraud with European funds

Local
Close the holes for fraud with European funds

Close the holes for fraud with European funds

Local
It calls on Greece to correctly transpose the anti-fraud rules

It calls on Greece to correctly transpose the anti-fraud rules

Local
Yellow card from the Commission in Greece – The cord is tightening for fraud with EU funds

Yellow card from the Commission in Greece – The cord is tightening for fraud with EU funds

Local
The Commission calls on Greece to properly transpose the rules to fight fraud against the EU’s financial interests

The Commission calls on Greece to properly transpose the rules to fight fraud against the EU’s financial interests

Local
A “merchant” from Laconia defrauded producers in central Greece

A “merchant” from Laconia defrauded producers in central Greece

Local
Warning: Major Fraud Revealed by Alpha Bank on a Customer – See What Happened

Warning: Major Fraud Revealed by Alpha Bank on a Customer – See What Happened

Business
The prevention of fraud against the elderly is a priority of the Municipality of Komotini

The prevention of fraud against the elderly is a priority of the Municipality of Komotini

Local
Trump: Catapult prosecutor accuses him of defrauding voters

Trump: Catapult prosecutor accuses him of defrauding voters

Breaking News
Trump: Catapult prosecutor accuses him of defrauding voters

Trump: Catapult prosecutor accuses him of defrauding voters

Breaking News
Almost fraud against a doctor in Heraklion – He knew details about her life and personal data

Almost fraud against a doctor in Heraklion – He knew details about her life and personal data

Local
The fraudsters who had stolen 20,000 euros from an elderly woman were identified

The fraudsters who had stolen 20,000 euros from an elderly woman were identified

Local
A 58-year-old former chairman of groups was arrested for fraud with betting companies

A 58-year-old former chairman of groups was arrested for fraud with betting companies

Business
Glyfada: A 58-year-old man was arrested for fraud of 220,000 euros – He was giving the victims profits from alleged investments

Glyfada: A 58-year-old man was arrested for fraud of 220,000 euros – He was giving the victims profits from alleged investments

Business
Glyfada: A 58-year-old man was arrested for fraud of 220 thousand euros – Newsbomb – News

Glyfada: A 58-year-old man was arrested for fraud of 220 thousand euros – Newsbomb – News

Business
Glyfada: A fraudster under the guise of betting companies was arrested

Glyfada: A fraudster under the guise of betting companies was arrested

Local