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Greek Orthodox Monks and Nuns Facing Charges of Fraud
Deputy prosecutor Dimitris Mitroulias requested the referral of six people to the three-member Felony Court of Thessaloniki regarding a scam that was set up at...
Greek Woman Defrauds U.S. Banks out of $1.7 Million
A woman from Greece, and other perpetrators, defrauded U.S. banks out of 1.7 million dollars by creating fake businesses and bank accounts, federal authorities...
Greek Employees of European Commission Involved in Fraud
The Athens Court of First Instance has brought three felony charges against four Greek companies in a scandal involving over 25 billion euros in EU...
Alleged Sale of 'Navagio' Beach a Fraud
The alleged sale of 15,000 acres of land around famous “Navagio” beach on Zakynthos island in the Ionian Sea is characterized as a fraud of...
Greek Man Sentenced to Eight Years Imprisonment for Fraud
A Greek man was sentenced to eight years imprisonment on Tuesday in Boston for defrauding developers of 7.9 million dollars, part of which came from...
Spiegel: Tax Fraud of German Auto Companies in Greece
According to a recent "Der Spiegel" article, German auto companies Mercedes-Benz, BMW and Opel are being investigated by Greek tax authorities as the latest suspects...
Greek Vocational School Committed 20M Euro Fraud
It was revealed that the owners of a very well-known private vocational school (IIEK), which has been operating in Greece for the last twenty years...
Investigation in Greek Soccer Fraud Cases
An Athens prosecutor investigating alleged cases of fraud in Greek soccer has been given the “green light” by the Judges' council to use as...
Greek Fraud Cops Bust Black Market Scam by Recycling Crew
Greece's financial police on Friday said they had arrested the owner of an Aspropyrgos-based recycling company and his daughter on charges of dodging tax among other fraud,...
Tackling Tax Evasion: Bloomberg Follows Greece's Fraud Squad
In a recent story, a Bloomberg correspondent followed Greece's Financial Crime Unit (SDOE) performing random spot checks at several locations across Athens, unraveling step by step...