scam

A Greek student appeared in a Las Vegas court on Wednesday accused of stealing up to $500,000 in bitcoin from a novice cryptocurrency trader in Las Vegas. Filippos Liakounakos, 23, a Miami college student, researched the backgrounds of multimillionaires in...

A movie starring Antonio Banderas currently filming in Thessaloniki, Greece has been the target for a serious scam.  

The Greek police have announced that investigators have busted a 53-year-old lawyer and a 48-year-old female accomplice in a scam involving forging a 1.1 million euro last will and testament. Authorities announced that the investigation revealed the couple had forged...

The trial of the hundred accused state insurance claimants began at the three-member Court of Misdemeanors on Chios after a number of adjournments. The case concerns 120 recipients of health benefits for blindness from around the island without being...

Hellenic Police have arrested 24 people over a scam involving wireless credit card terminals registered abroad, used to dodge capital controls and transfer money abroad. A company based in Luxembourg supplied Greek businesses with special wireless point-of-sale (POS) terminals that...

A real estate agency in Perth, Australia, dealing with short-term rentals and long-term holiday rentals, was scammed out of 50,000 dollars. The agency made a booking for a fake Greek wedding accommodation under the name Colonel Michael Warner, a...

Deputy prosecutor Dimitris Mitroulias requested the referral of six people to the three-member Felony Court of Thessaloniki regarding a scam that was set up at a Greek Orthodox convent near the city. The deputy prosecutor proposed that two monks, a nun...

Former Thessaloniki Mayor Vassilis Papageorgopoulos had his life sentence for embezzlement reduced to a maximum of 20 years by a new court ruling today. By a vote of 3 to 2, the five-member Appeals Court ruled that Papageorgopoulos had been...

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...