Tag: fraud

OPEKEPE subsidy scandal shakes Greece

One of the most serious corruption scandals in recent Greek history is unfolding around OPEKEPE, the state body responsible for managing EU-funded agricultural subsidies....

€700 million fraud uncovered in Piraeus port operation

A massive €700 million fraud operation centred around the port of Piraeus has been uncovered following a major cross-border investigation led by the European...

Online scam in Paphos: €17,000 stolen via phishing link

A 55-year-old foreign national, owner of a Cyprus-based company, fell victim to an online scam in Paphos after clicking on a fraudulent link sent...

Bank of Cyprus issues warning on online scams

Fraudsters impersonate Bank of Cyprus representatives and set traps via email, SMS, and phone calls – How to protect yourself The Bank of Cyprus is...

Two criminal organisations with operations in Cyprus dismantled

Two criminal organisations, which defrauded citizens in several regions of Greece, amassing around €630,000, have been dismantled following investigations by the Crime Investigation Division...

Popular

Greek-Americans urge Trump to block “gifts” to Turkey

The American Hellenic Institute (AHI) has expressed its opposition...

Fire breaks out in Trachoni, Limassol

A fire broke out in Trachoni on Saturday afternoon. According...

Death of young Charalambos: No complaint or suspicion of medical negligence

There has been no complaint of medical negligence and...

Drone footage reveals devastation after Venezuela earthquake

Amid clouds of dust and collapsed buildings, authorities in...
spot_img