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34 stories
🇬🇷 Naftemporiki
Crime & Justice

Thessaloniki: The 'accountant' recorded the jewelry

A 20-year-old woman has been arrested in Thessaloniki for involvement in a series of fraud cases targeting elderly citizens by posing as an accountant.

Mar 1 • 09:40 UTC
🇲🇽 El Financiero (ES)
Crime & Justice

Arrest of Emilio Lozoya's Accountant: Who is Jorge 'N'?

Jorge 'N', personal accountant of former Pemex director Emilio Lozoya, was arrested in Querétaro by Mexico's Attorney General for alleged tax fraud related to income tax declarations from 2014 to 2018.

Feb 28 • 20:06 UTC
🇮🇹 Il Giornale
Crime & Justice

Accountant killed in office. The killer, a former informant, has been caught

An accountant was fatally stabbed in his office in Livorno, Italy, and his killer, a former informant, was apprehended shortly after the attack.

Feb 27 • 11:00 UTC
🇧🇷 Folha (PT)
National & Local

Turkish amateur player treated as a hero after saving seagull with CPR

Gani Catan, a 32-year-old Turkish accountant and amateur football player, gained global recognition after performing CPR on a seagull during a match, ultimately saving its life.

Feb 26 • 20:55 UTC
🇮🇹 La Repubblica
Crime & Justice

Livorno, murder in an accountant's office

A 56-year-old man was fatally attacked in the office of an accountant in Livorno, leading to a police investigation and the eventual arrest of a suspect.

Feb 26 • 17:31 UTC
🇱🇹 Lrytas
National & Local

Regarding the funding of 'Nemuno aušra' – the ironic reaction of I. Ruginienė: do you think I am an accountant as well?

Lithuanian Prime Minister I. Ruginienė humorously dismissed a question about the funding of the political party 'Nemuno aušra', highlighting the importance of allowing institutions to handle investigations without interference.

Feb 25 • 13:18 UTC
🇰🇷 Hankyoreh (KR)
National & Local

People's Power Party recruits 1st and 2nd talent for local elections: accountant Son Jeong-hwa and nuclear engineer Jeong Jin-woo

The People's Power Party of South Korea has announced the recruitment of accountant Son Jeong-hwa and nuclear engineer Jeong Jin-woo as key candidates for the upcoming local elections.

Feb 25 • 02:02 UTC
🇧🇷 G1 (PT)
Crime & Justice

Investigation reveals new victims of accountant suspected of fraud in Tocantins, police say

The police have identified new victims of Dalila dos Santos Silva, an accountant suspected of defrauding small business owners in Tocantins, Brazil.

Feb 23 • 19:41 UTC
🇬🇧 Mirror
Crime & Justice

Depressed accountant stole £26,000 from food bank charity

An accountant stole over £26,000 from a food bank charity while managing its finances, diverting the funds into her own business account.

Feb 23 • 07:23 UTC
🇪🇸 El País
Crime & Justice

Spain refuses to extradite the accountant of the business group founded by Bin Laden's father to Saudi Arabia

Spain has declined to extradite an Egyptian accountant tied to the Bin Laden family to Saudi Arabia due to insufficient evidence against him.

Feb 23 • 04:30 UTC
🇮🇹 Il Giornale
National & Local

Accountant Giovannini Wins Bronze. And Lollo Finishes Fourth in a Dream Olympics

Andrea Giovannini secured a bronze medal in the mass start event, contributing to a record-setting Olympics for long track speed skating in Milan.

Feb 22 • 04:00 UTC
🇶🇦 Al Jazeera
Crime & Justice

Epstein's lawyer and accountant move towards a settlement with victims worth tens of millions of dollars

Lawyers for Jeffrey Epstein's estate have reached a financial settlement agreement with victims, aiming to resolve a long-standing lawsuit regarding Epstein's illegal activities.

Feb 20 • 09:55 UTC
🇮🇹 La Repubblica
National & Local

I was an accountant, now I am a gold seeker. Many try to earn extra this way

The article profiles Paolo Baron, who transitioned from being an accountant to a gold seeker, detailing the challenges and patience required in this pursuit.

Feb 18 • 04:00 UTC
🇮🇳 Aaj Tak (Hindi)
Crime & Justice

Gurugram's CA slit his wife's throat... Mahak was two months pregnant, married four months ago

A Chartered Accountant in Gurugram murdered his wife, Mahak, who was two months pregnant, shortly after their wedding, after a failed robbery attempt was discovered by the police.

Feb 17 • 10:03 UTC
🇳🇬 Punch
National & Local

Reps direct Accountant-General, Auditor-General to submit four years’ FG financial statements

The Nigerian House of Representatives has directed the Accountant-General and Auditor-General to submit the federal government's consolidated financial statements for the years 2023 to 2025 by October 2026, addressing delays in financial reporting.

Feb 16 • 20:36 UTC
🇬🇷 Naftemporiki
Crime & Justice

Pella: New phone scam using the accountant method – Gold coins and jewelry worth 5,000 euros stolen

A new phone scam in Pella, Greece, resulted in the theft of gold coins and jewelry valued at 5,000 euros, utilizing a method impersonating an accountant.

Feb 14 • 17:39 UTC
🇫🇮 Yle Uutiset
National & Local

How the Olympics are followed at workplaces - 'It's so exciting that I have to get up and jump,' says accountant

Finnish workers are engaging in watching the Olympics at their workplaces, with many reporting supportive environments from employers.

Feb 13 • 09:47 UTC
🇭🇷 Index.hr
National & Local

Call for Help: You Don’t Want to Be Stranded on a Deserted Island with This Accountant

The article discusses a new film titled 'Send Help,' featuring a toxic workplace dynamic and a comedic survival scenario involving an accountant played by Rachel McAdams.

Feb 7 • 19:55 UTC
🇵🇱 Rzeczpospolita
World

Toyota changes its president. 'Car guy' loses to an accountant.

Toyota appoints a financial expert as its new president for the first time since 2009, signaling a transformation within the company amid increasing competitive pressure from Chinese automakers.

Feb 6 • 12:09 UTC
🇬🇧 Mirror
Life & Tech

EastEnders' Cheryl Fergison will never own a home again after losing £500,000 in scam

Cheryl Fergison, a former EastEnders star, reveals she will never own a home again after losing £500,000 to a scam perpetrated by her accountant.

Feb 6 • 08:33 UTC
🇧🇷 G1 (PT)
Crime & Justice

Accountant targeted in tax fraud operation supported scheme that caused R$ 45 million loss to MT coffers

A police investigation identifies an accountant as the key figure in a ghost company scheme for tax evasion in Mato Grosso, leading to losses of R$ 45 million to public coffers.

Feb 4 • 15:10 UTC
🇬🇷 Naftemporiki
Crime & Justice

Alleged 'accountant' attempted to deceive a 59-year-old - 17-year-old arrested posing as 'collector'

A 59-year-old woman in Kalamaria, Thessaloniki, thwarted a phone scam attempt and assisted in the arrest of a 17-year-old who arrived to collect her valuables.

Feb 4 • 08:42 UTC
🇬🇧 Mirror
Life & Tech

'I suffered from common symptom for years then was told it's terminal cancer'

Andrew, a 67-year-old accountant from Milton Keynes, shares his journey from experiencing mild symptoms to being diagnosed with terminal oesophageal cancer, which later saw an unexpected turnaround.

Feb 3 • 05:30 UTC
🇬🇷 Naftemporiki
Crime & Justice

Pella: 65-year-old woman scammed by imposters posing as accountants – £25,000 worth of coins and jewelry stolen

A 65-year-old woman in Giannitsa, Pella, reported being a victim of a telephone scam where an imposter posing as an accountant convinced her to hand over coins and jewelry worth €25,000.

Feb 2 • 10:53 UTC
🇬🇷 Proto Thema
Crime & Justice

Pella: They snatched £25,000 worth of jewelry and watches from a woman using the 'accountant' method

A woman in Pella was defrauded of £25,000 in cash, jewelry, and watches by a scammer posing as an accountant.

Feb 2 • 09:55 UTC
🇬🇷 Proto Thema
Crime & Justice

Serres: Tax officers and accountant convicted for extorting AEK veteran Sotiris Konstantinidis

In Serres, two tax officers and an accountant have been convicted for extorting 6,000 euros from former AEK football player Sotiris Konstantinidis, who reported the demand in November 2019.

Jan 14 • 12:39 UTC
🇭🇷 Index.hr
Crime & Justice

Indictment Filed Against Tax Inspector from Metković for Accepting Bribes

An indictment has been filed against Ivica Kaleb, a tax inspector from Metković, and his accountant for corruption involving influence trading.

Jan 14 • 08:16 UTC
🇬🇧 Mirror
Sports

Tyson Fury offered fight against ex-accountant and basketball player

Tyson Fury has received an offer to fight Brandon Moore, a former accountant and basketball player, as he considers a comeback to the ring following his retirement last year.

Jan 13 • 11:29 UTC
🇮🇹 Il Giornale
National & Local

Report, Il Giornale investigates and the Five Stars demand our censorship in Rai

After ten days of news and inquiries regarding the files collected by Milanese accountant Gian Gaetano Bellavia, the Five Star Movement reacts not by demanding clarifications but by calling for censorship of the newspaper Il Giornale which broke much of the news.

Jan 11 • 04:00 UTC
🇮🇹 Il Giornale
Crime & Justice

And the accountant admits: "Did I have to report the data theft to the Guarantor? I didn't do it"

An accountant acknowledges failing to report a significant data breach within the required timeframe, raising legal implications amid ongoing controversies.

Jan 9 • 04:00 UTC
🇮🇹 Il Giornale
Crime & Justice

Agnelli Heritage, request for trial delay ready for John Elkann

The Turin prosecutor's office has prepared a request for trial against John Elkann and accountant Gianluca Ferrero regarding the investigation into Gianni Agnelli's inheritance, following a judicial order that partially rejected the request for dismissal.

Jan 8 • 11:47 UTC
🇮🇹 Il Giornale
Sports

Allegri dresses as an accountant and gives the new Champions quota: "Now it has risen to 74 points"

Max Allegri discusses the new points needed for Champions League qualification, stating it has risen to 74 points after recent matches involving Juventus, Roma, and Como.

Jan 8 • 04:00 UTC
🇮🇹 Il Giornale
Crime & Justice

The Privacy Guarantor Initiates an Investigation Against Gian Gaetano Bellavia

The Privacy Guarantor has launched an investigation into Gian Gaetano Bellavia, a well-known accountant and consultant, concerning violations of personal data.

Jan 7 • 19:41 UTC
🇨🇿 Deník N
Crime & Justice

Fraudsters robbed a non-profit of millions, donors withdrew their contributions. The case will be resolved by a financial arbitrator.

A non-profit organization assisting socially disadvantaged families lost 5.3 million kronor after fraudsters posing as police misled its accountant into believing their identity was involved in a credit fraud scheme.

Dec 30 • 13:38 UTC

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