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Crime & Justice

Greek police seize leader of e-EFKA fraud ring, eight arrested

Police in Attica have detained eight suspects, including the head of an e-EFKA fraud network identified as Filippos Kambouris and his wife.

A large-scale operation by the Economic Crime Unit in Attica dismantled a criminal ring that defrauded the e-EFKA system. Investigators say members include accountants, entrepreneurs and low-level operatives, and they are also probing tax-evasion allegations. So far eight suspects have been taken into custody, among them the ring’s leader, Filippos Kambouris, a known LAOS party figure and TV presenter, and his spouse. The raids covered several locations in the wider Lekanopedi region, with further statements expected from authorities.

Why it matters

The bust exposes a major fraud scheme against Greece's social security system, threatening public finances and trust.

In this story

e-EFKA fraudEconomic Crime UnitFilippos KambourisarrestsAtticatax evasioncriminal network
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