Xanthi FC shares belonging to alleged Greek-Australian fraudster Bill Papas were frozen by Greek authorities,…
Tag: fraud
Police in the northern port city of Thessaloniki has uncovered a scam against parents of…
Five taxi drivers were arrested for tampering with their taxi meters or point of sale…
Westpac has accused Forum Finance of forging staff signatures at French titan Veolia’s New Zealand…
Forum Finance CEO and soccer heavyweight Bill Papas will face Westpac in the Federal Court…
Forum Finance, a financial firm run by football personality and entrepreneur Bill Papas is being sued by one of Australia’s “Big 4 banks” Westpac over alleged “significant potential fraud.”
Last week, Greek City Times reported that police arrested a 47-year-old Greek man posing as…
A 47-year-old Greek man posing as a doctor in Athens, was arrested on Wednesday, police…
Athens police have arrested the manager of popular Italian style café Da Capo, which is…
Well known Greek business identity and head of Alpha TV Dimitris Kontominas was charged yesterday…