e-EFKA fraud: The crime ring with 25 shell companies
October 6, 2026Greece0 views
ΑΠΟΨΗ
A criminal network operating 25 shell companies in the advertising, nightlife, and retail sectors has been dismantled for defrauding the e-EFKA social security fund. The perpetrators exploited the system through leased employees, causing significant financial damage to the state.
#e-EFKA#fraud#white-collar crime#social security
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Source: newsit
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