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Greek Court Rules Extradition of Russian Bitcoin Fraud Suspect to USA
A Greek court in Thessaloniki has ruled that Russian citizen Alexander Vinnik, be extradited to the United States, where he is wanted on a $4...
Greek Court Hears Extradition Case of Russian Bitcoin Fraud Suspect
A Greek court has opened the extradition hearing of Russian cyber crime suspect Alexander Vinnik, who is wanted in the United States on a...
Prosecutor Orders Self-Proclaimed Billionaire Sorras and Associates to Respond to Possible Fraud Charges
Self-proclaimed billionaire Artemis Sorras and seven of his associates have been ordered to appear as suspects before a First Instance Prosecutor on Thursday and...
Prosecutors Launch Fraud Allegations Against Firms Overcharging State Hospitals Millions of Euros
There are two companies that are being investigated for charges of fraud against Greece's state hospitals, according to a prosecutors' report by Antonis Eleftherianos...
Alpha TV Chief Kontominas Charged With Tax Fraud and Money-Laundering
The head of Alpha TV Dimitris Kontominas, a businessman that has also been involved in insurance, retail trade and cinema, was charged on Thursday...
Ex-PASOK Fund Manager Spyropoulos Charged With Fraud
An Athens prosecutor brought criminal charges of breach of faith and fraud against Rovertos Spyropoulos, the former socialist PASOK party head of the Social...
France's Most Wanted Fraudster Arrested in Luxury Athens Apartment
France's most wanted fraudster, Alli Shoobhi Kassem, was arrested by Greek authorities in Voula, an up-market suburb on the Athens coast. The French authorities...
Greek-Australians Involved in Commonwealth Bank Fraud Case
The Commonwealth Bank of Australia is under investigation by authorities for failing to alert the police about fraud allegations involving the institution’s staff members. The...
Greek-Australian Charged for 5-Million Dollar Fraud
Greek-Australian Tom Poursanidis was sentenced to seven years in prison after he duped an elderly man from Melbourne out of 4.92 million dollars, over...
Tax Evasion Fraud in Archaeological Site of Knossos, Greece
A tax evasion scam was discovered by Finance Ministry inspectors who audited the souvenir shop at the Archaeological Site of Knossos on the island...