How a Greek child charity allegedly defrauded donors for 8 years: Prepaid cards, photographs and football betting
The alleged fraud involving the charity Child's Happiness saw more than €3.2 million diverted from donations intended for sick children. Investigators uncovered suspicious financial transactions, a divorce followed by the creation of two companies, €2.6 million in betting deposits and links to suspected football match-fixing The post How a Greek child charity allegedly defrauded donors for 8…
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