fraud

Greek and EU authorities are investigating allegations of fraud linked to the way €2.5 billion in EU funds has been awarded to just 10 companies in Greece, Politico revealed earlier this week. The funds are related to the EU Recovery...

Former US President Donald Trump is unable to find a private company to guarantee the full amount of his $464 million New York civil fraud judgment against him, his lawyers have said in a court filing. The filing today, Monday,...

A Keanu Reeves imposter stole at least 150,000 euros ($162,000) from a woman on Crete, Greece after he convinced her to lend him money to complete his next movie production. The 55-year-old woman believed she had met the real Keanu...

FTX Trading Ltd., the giant crypto exchange company forced to file for bankruptcy in November 2022, has reportedly located more than five billion dollars worth of assets. FTX has been in hot water since a mass exodus of its users...

Greek MEP, Maria Spyraki, will be investigated by EU's authorities over fraud charges, not related to the charges brought against Eva Kaili who is held under suspicion of corruption and money laundering in the Qatargate scandal. The European Public Prosecutor's...

Ramon Abbas, a Nigerian social media influencer known to his followers as "Hushpuppi," has been paying for his luxury lifestyle with organized crime. Abbas--who has nearly 3 million Instagram followers-- is currently up against a 20 year prison sentence. Abbas...

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

A Turkish cryptocurrency exchange website named Thodex stopped trading unannounced on Wednesday, spurring fraud allegations.

Greek police released on Monday photos of the 47-year-old suspect Nikos Kontostathis who has been posing as a doctor allegedly causing the deaths of three cancer patients. He was led to jail following his deposition before an investigating magistrate on...

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 filed a petition for political asylum to avoid extradition to the United States. He believes...