forgery - search results

The selling of counterfeit goods is a problem in Greece that continues to evade authorities but they said they seized 16 knock-off mobiles, 13...

A parliamentary committee investigating former finance minister George Papaconstantionou's handling of a list of 2,062 Greeks with $1.95 billion in secret accounts in the...

A Greek woman, Aliki Mougiou, is suing six men for alleged fraud in a property sale in Pakistan. On May 28, an additional district...

A 37-year-old Greek fugitive, reportedly a member of a gang that had committed several armed robberies at branches of banks and public organizations, as...

Under intense pressure from international lenders to go after tax cheats costing the country $70 billion but failing to make a single major prosecution,...

A claim by officials of the ruling party New Democracy Conservatives that a major opposition Coalition of the Radical Left (SYRIZA) lawmaker is stoking...

A Greek businessman who defraud UK banks out of some 750 million British Pounds, or $1.18 billion and lived a jet-set lifestyle of high-stakes...

Investigators are scouring the books of the scandal-hit Greek National Tourism Organisation after the arrests of five former officials charged with attempting to steal...

With Greece struggling to lure more tourists from the country’s biggest revenue raiser, five people, including a former executive at Greece’s National Tourism Organization...

Baruch College, part of the City University of New York, fired Chris Koutsoutis, Director of Executive Programs at its Business School, after an internal...