How two emails uncovered alleged €3.5m fraud involving Greek children’s charity
Why This Matters
Key context: <p>Two nearly identical complaints, submitted in 2024 and 2025, prompted an investigation by Greece's organised crime unit. Of the €4.53m raised to help seriously ill children, more than €3.5m was allegedly withdrawn by Konstantinos Finiridis and his partner</p> <p>The post <a href="https://en.protothema.gr/2026/11/02/how-two-emails-uncovered-alleged-e3-5m-fraud-involving-greek-childrens-charity/">How two emails uncovered alleged €3.5m fraud involving Greek children’s charity</a> appeared first on <a href="https://en.protothema.gr">ProtoThema English</a>.</p> This development from en.protothema.gr highlights ongoing changes in the sector.
Two nearly identical complaints, submitted in 2024 and 2025, prompted an investigation by Greece's organised crime unit. Of the €4.53m raised to help seriously ill children, more than €3.5m was allegedly withdrawn by Konstantinos Finiridis and his partner The post How two emails uncovered alleged €3.5m fraud involving Greek children’s charity appeared first on ProtoThema English.
Curation & Context
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