Displaying items by tag: fraud
Wednesday, 30 April 2014 21:35
Canadian securities fraudster arrested in Faliro
A Canadian citizen, Richard Wesley Walchuk, who swindled more than 8 million dollars in six months from dozens of investors in Canada and the USA was arrested in Palaio Faliro, near Athens.
Published in
Greece
Wednesday, 16 April 2014 17:28
Illegal Pensions Cost Greece Over 12.5 Million Euros
The Greek Police Internal Affairs Department conducted an investigation, that revealed over 12.5 million euros in illegal pensions were collected by citizens.
Published in
Economy
Tagged under
Monday, 17 March 2014 21:35
Priest defrauds the unemployed
Along with a 45 and a 40 year old accomplices, a 30 year old priest is accused of masterminding a scam to pocket thousands of euros from unsuspecting unemployed people.
Published in
Greece