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22 April, 2025
 
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Company loses €93,187 in scam

60-year-old arrested in online fraud case

Newsroom

Yesterday, the police arrested a 60-year-old person as part of their investigation into an online fraud case that occurred in Limassol in 2019.

The individual, who was apprehended in Spain based on a European Arrest Warrant, was extradited to Cyprus and taken into custody to assist with further questioning.

According to a complaint made by a legal advisor of a company in Limassol, back in May 2019, the company had bought products from a Spanish supplier. During their email communications, they agreed to transfer €93,187 to a specific bank account. However, in a later email exchange, they discovered that the payment was never received by the supplier. It turned out to be a fraud as the email had been hacked.

The Limassol Cybercrime Unit continues its investigations.

TAGS
Cyprus  |  police  |  Limassol  |  fraud  |  Spain  |  scam  |  company  |  money

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