New Greek Scam

After 20 months of investigation, Greek police revealed another scam against the Greek state. An international demining Non Governmental Organization (NGO) received about 9 million euros from the Greek State from 2000 to 2004, to finance alleged demining programs...

The Financial and Economic Crime Unit (SDOE) of Greece has brought to light a new fraud, this time involving cash registers. The technique is rather simple: the controls that take place in Greek shops have a goal of making...