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Bad Blood: the Notorious Elizabeth Holmes Goes on Trial for Fraud
Elizabeth Holmes, the former CEO of the blood testing company Theranos, is headed to trial three years after being indicted on federal fraud and...
Trump Claims Fraud and Accuses Democrats of Trying to Steal Election
US President Donald Trump Donald Trump declared that he won in the 2020 Presidential election and accused his opponents of "fraud on the American...
Libra Accuses Ex-Employee of Fraud Resulting in Half a Billion Damage to Business Conglomerate
In an extraordinary case before the Nicosia, Cyprus, court, the Libra Group, a diverse international business active in 35 countries, including Greece, accuses a former...
Greece to Extradite Bitcoin Fraud Suspect Alexander Vinnik to France Despite Russia's Objections
Greek Justice Minister Constantinos Tsiaras recently delivered the decision for the extradition of Alexander Vinnik, a Russian national who is a suspect in a...
Russian Bitcoin Fraud Suspect on Hunger Strike Admitted to Greek Clinic
Russian national Alexander Vinnik, a suspect involving a Bitcoin fraud, was transferred on Thursday to a specialist clinic in Greece as his lawyers warned that...
EU Anti-Fraud Watchdog Probes Possible Misuse of Refugee Funds in Greece
The European Union anti-fraud watchdog is investigating possible misuse of EU funds provided for food for refugees in Greece, a Politico report says.
The probe...
Greek Police Detain Chinese Man Over €3.6B Fraud Case
Police in Athens detained a Chinese man on an international arrest warrant on Wednesday as he is suspected of committing an estimated €3.6 billion...
Russian Bitcoin Fraud Suspect Applies for Asylum in Greece
Russian Alexander Vinnik, accused of laundering $4 billion through Bitcoin crypto-currency exchange in the US, has petitioned the Greek authorities for political asylum.
“Vinnik has...
Greek Court Approves Extradition of Bitcoin Fraud Suspect to Russia
A Greek court backed the extradition of a Russian citizen to Moscow, who also faces an extradition request by the United States on allegations...
Russia Claims Greek Court Ruling on Bitcoin Fraud Suspect is Illegal
Russia announced that a decision by a Greek court to clear the way for a suspected Russian money launderer to be extradited to the...