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Criminal network defrauding EFKA dismantled

October 7, 2026Greece0 views
Criminal network defrauding EFKA dismantled
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The Financial Crime Unit has dismantled a criminal organization led by Filippos Kambouris that defrauded the Greek social security fund, EFKA. Several well-known singers are implicated in the scheme, having falsely registered as employees to illicitly claim benefits.
#EFKA#fraud#financial crime#Filippos Kambouris

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Source: madata_gr

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