#economic_crime

Cyprus Forest Fire Scandal: Relatives Implicated in Contracts

Fake Company Ring Busted: Fraud Against Public Sector and EFKA

7 Released on Bail in EFKA Fraud Case – Interrogations Continue

7 Released on Bail in EFKA Fraud Case

New dialogues on EFKA fraud ring: 'Find an accountant because the other one is in jail'

Patras: Woman Loses €10,000 in Cryptocurrency Scam

Larissa: Roma family involved in gold coin scam had helipad at villa

Greek Police: Crypto Scam via Social Media Unveiled