May 18, 2023
Economy, FEATURED
The Bank of Greece has has seen a major increase in electronic fraud in Greece during 2022, as transactions with payment cards worth 16.2 million euros compared to 13.4 million euros in 2021 an increase by 21% compared to a year earlier. Attacks on cardholders via e-mails, SMS and phones …
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April 25, 2023
Greece, Politics
Next to Qatar-gate investigation, Greek MEP Eva Kaili faces also probe for misappropriating European Parliament funds, falsifying her assistants’ expenses, Politico reports on Tuesday. POLITICO has obtained documents showing Kaili is accused of taking a cut from her assistants’ salaries and their faked reimbursement requests. According to politico, Eva Kaili …
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December 28, 2022
FEATURED, Society, Very Mix
Greek police arrested a 56-year-old woman in Athens who is believed to be a member of a criminal ring that committed fraud and forgeries against property owners and prospective buyers. The woman was arrested on Tuesday the moment she took pre-marked banknotes from a prospective buyer of a property, to …
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December 5, 2022
Society, Very Mix
A priest has been charged with fraud in the city of Trikala, in central Greece, for obtaining significant amounts of money in donations that would supposedly benefit a young man with health issues. Police say that two bank accounts in which people were asked to diposit money contained €12,922.50. They …
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November 10, 2022
Society, Very Mix
A German and a Polish nationals wanted by Interpol were arrested in Greece and Italy. The two men were involved in serious fraud with a “pyramid scheme” that bought them profit over 28 million euros. A 60-year-old German man and a 49-year-old Polish man for whom Interpol had issued ‘red …
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November 1, 2022
Society, Very Mix
A Turkish citizen was arrested in Thessaloniki, in execution of a European warrant issued by German judicial authorities, on charges of participating in telephone fraud in Germany. Sources said the suspect is a 22-year-old man who has already been taken to the Appeals Prosecutor’s Office of Thessaloniki to initiate procedures …
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August 25, 2022
Very Mix
Greek authorities arrested a 37-year-old foreign national with an outstanding European arrest warrant issued by German authorities. The arrest took place at the airport of Thessaloniki, northern Greece, on Wednesday. The man has been sentenced to 10 years imprisonment for e-mail and telephone fraud amounting to roughly 1.5 million euros. …
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September 28, 2021
CORONAVIRUS
The Greek Police Department for Prosecuting Electronic Crime announced on Tuesday that an ordered investigation had uncovered incriminating evidence on four websites and six social media accounts by coronavirus- and vaccination-deniers, who have been encouraging people not to get vaccinated and file lawsuits against doctors, teachers and police officers. According …
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September 7, 2021
CORONAVIRUS, FEATURED
Doctors and other medical professional found guilty of issuing fake certificates of vaccination against or recovery from Covid-19 will be punished with a 5,000-euro fine for every instance of fraud, according to an amendment submitted by the Health Ministry to Parliament on Monday night. The fine also applies to individuals …
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June 15, 2018
Very Mix
Police in Chania, Crete, arrested a 39-year-old man for cheating foreign tourists and demanding a fee for entrance to a church. The local resident of Chania would stand outside the cave church of Agia Sophia by Topolia village in South Kissamos. He would approach foreign tourists who were unaware that …
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June 7, 2018
Social
A 57-year-old woman has been depriving several Greeks of thousands of euros promising them high work places at the embassies of the United States and Israel in Athens, against a fee, of course. In the two years the fraudster was in operation she has collected more than 280,000 euro, police …
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March 14, 2018
Social
A large number of employment agencies have been hiring cheap labor across Europe. But many Greeks have fallen victim to high expectations and fraudulent recruitment deals. Like most Greeks, Nikos Varthimiadis is bust. Bad debts ruined his bakery last year, pushing the middle-aged man and father of three into …
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February 16, 2018
Very Mix
For whole seventeen years he has been examining patients, diagnosing illness and ailments and prescribing medicine and therapies. He had been appointed to the public General Hospital of Kavala, Northern Greece, in 2001. He was supposed to have been a general practitioner. Now he has been fired. Authorities found out …
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January 15, 2018
Very Mix
Alexander Vinnik, the Russian who was arrested last summer following a US arrest warrant has reportedly submitted an asylum application on Monday. According to local media, the 38-year-old visited the office of the Asylum Service in Thessaloniki earlier today. Vinnik is currently in custody in Diavata awaiting for the crucial …
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August 10, 2017
Greece
The crisis between the Greek government Canadian mining Eldorado Gold and its Greek subsidiary Hellas Gold moved to a new level of escalation on Thursday, when the junior partner of the coalition government accused the Greek subsidiary of “fraud” and “money laundering.” The claims came from other than the leader …
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April 17, 2017
Politics, World
An observer mission that has been monitoring the Turkish referendum campaign and vote on expanding presidential powers says the procedures used “fell short” of international standards. The criticism was raised by the Organization for Security and Cooperation in Europe (OSCE) with reference to referendum voting and counting of ballots. The …
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April 17, 2017
Politics, Turkey-GR, World
A slim victory that is a defeat in a divided country. Turkey’s referendum result is tight, with a gap of some 1.3 million votes between winner Yes and loser No. Opposition parties cry ‘foul’ because the Supreme Electoral Council allowed non-stamped ballots to be counted as valid. One and a …
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March 28, 2017
Uncategorized
The self-proclaimed billionaire and now fugitive Artemis Sorras has been charged with fraud and running a criminal organization. The office of prosecutor in Athens published a long list of charges against Artemis Sorras and seven of his close associates on Tuesday. The list of charges reportedly contain “half of the …
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August 26, 2016
Very Mix
Greek police arrested Nigerian man wanted for cheating a Belgian trader over 10 million dollars. The 56-year-old man from Nigeria, Ali Kassem Soobhe, was arrested in the suburb of Voula in south-east Athens on Thursday. There was a European arrest warrant against him issued by French authorities. The fraud Soobhe …
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May 11, 2016
Society
A well-organized fraud, a criminal organization that had spread its operation into several countries. The profit at least 35 million USD and 3 million euro over a period of ten years. Among the victims is a well-known Greek businessman. After a police investigation that lasted more than 6 months, Greeks …
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