Greece
Calamos Supports GreeceCalamos Supports Greece

fraud

Three Arrested, Twenty-Five Charged in Greek Bank Fraud

New facts have come to light in the alleged fraud case involving Hellenic Postbank and loans granted to businessmen between 2006-2011. Since yesterday evening, Greek businessman Dimitris Kontominas was being treated for a respiratory infection at a private hospital under armed...

Sydney Lawyer Exploits Greek Clients

For more than three years, a Greek Sydney lawyer, James Dimitrious, was using his clients money for personal purposes. He had convinced his clients that their capital was safe in his personal account but it wasn't. It was proved...

Greek-Australian Accused of Stealing 500 Million Dollars

The 44 year-old Greek-Australian, Vasilis Vlachos, is involved in a case that has shocked the country. He is accused of stealing 500 million dollars. According to police estimates, his victims number well over a thousand, among them many policemen. Vlachos...

Scam in the Seamen's Fund- 6 People Arrested

Six people who worked for the Seamen's Healthcare Fund, who tried to defraud about 1.1 million euros have been arrested. Αs the newspaper "Kathimerini" reports, the men wanted to include the owner of a clinic who has been cooperating with...

Inheritance Fraudsters Arrested

Six members of a Greek family - among them a policeman, too – have been arrested for fraud, since they were pretending to be the relatives of dead people in order to obtain their money and properties. Specifically, they illegally...

SDOE Reveals Monastery Fraud

Inspectors from Greece's financial crimes squad SDOE said they have uncovered a scheme of 10 monasteries involving black money and fake documents to attain subsidies fraudulently. According to Greek media reports, the revelations of the Financial Crime Unit (SDOE) complement...

Tax Evader Owes Greek State 952 Million Euros

Number One on the debtors list to the Greek state is Nicolas Kassimatis, a 57-year-old accountant and VAT collector from Thessaloniki with a tax debt of 952 million Euros and previous conviction of tax-related crimes, reported the General Post...

Australian Businessman Steals $1.3 Million to Pay Debts of Greek Friend

Michael John Henderson has been sentenced to jail for seven-and-a-half years for stealing $1.3 million to pay off the debts of his Greek friend to underworld gangsters. The 58-year-old had failed to appear in Court at his original set date...

Greek-Australian Sentenced to Jail for Fraud Scheme

Stylianos Amanatidis, 46, from Melbourne has been jailed for 8 years after obtaining car and mortgage loans worth more than $7 million by using false documents between 2000 and 2002. Amanatidis plead guilty to 10 charges of obtaining property or...