JusticeNotableReported
5.4
Philippines arrests 244 in POGO-linked scam crackdown
Al Jazeera·PH·3 days ago
Greek financial prosecutors dismantled a criminal organization that defrauded the e-EFKA social security fund using shell companies with straw men. Eight of ten suspects are arrested, including a TV presenter and a party president; two remain at large. The case highlights systemic fraud vulnerabilities in Greek public funds, but details on the amount and method are pending.