https://knews.kathimerini.com.cy/en/news/jpmorgan-chase-settles-$290m-lawsuit-with-epstein-victims
JPMorgan Chase (JPM) reached a tentative $290 million settlement with victims of Jeffrey Epstein, one of two lawsuits alleging the nation's largest bank ignored warnings about its longtime client and facilitated his alleged sex trafficking....
https://knews.kathimerini.com.cy/en/news/$280b-lost-in-fraud-and-mismanagement-of-us-covid-relief-aid
A recent investigation conducted by the Associated Press has exposed a rampant wave of fraud and mismanagement in the distribution of federal COVID-19 relief aid in the United States....
https://knews.kathimerini.com.cy/en/news/massive-cash-haul-uncovered-at-paphos-airport
In a joint operation between the Customs Department and the YKAN (Financial Intelligence Unit), a startling discovery was made at Paphos Airport on Thursday night, 8th June 2023....
https://knews.kathimerini.com.cy/en/business/the-holiday-scam-protecting-yourself-when-booking-online
An increasing number of individuals are opting to plan their vacations online, a trend that, as observed in previous years, carries potential risks and pitfalls. ...
https://knews.kathimerini.com.cy/en/news/al-jazeera-case-to-be-refiled-as-court-reshuffling-halts-proceedings
Next week, the criminal case related to the Al Jazeera media network's reporting and events surrounding the exceptional naturalization of foreign investors and businessmen will be refiled based on the findings of the Nicolatos Committee, as reported by CNA....
https://knews.kathimerini.com.cy/en/news/deaths-confirmed-after-kherson-dam-collapse
Rescue teams have been working round the clock in Kherson and the surrounding districts searching for survivors stranded by the flooding....
https://knews.kathimerini.com.cy/en/news/crime-not-ruled-out-in-russian-fire-in-cyprus
Cypriot media reported this week that a fire at the Russian Cultural Center in Nicosia was not the result of a criminal act, but police headquarters on Thursday clarified that while no evidence of arson had been found in their investigation, neither crime nor accident have been ruled out by the department...
https://knews.kathimerini.com.cy/en/news/jurisdiction-war-persists-in-fake-cocaine-case
Cyprus Police have issued arrest warrants for two drug trafficking suspects after they failed to appear in court, but things are far from clear as SBA authorities on the island claim jurisdiction over the case in what has become an unprecedented legal clash...
https://knews.kathimerini.com.cy/en/news/surge-in-fraudulent-accommodation-scams-targets-holidaymakers
The director of the Electronic Crime Sub-Directorate, Andreas Anastasiades, has issued a warning about a surge in fraudulent activities where criminals are posing as tenants or owners of houses, apartments, and hotels....
https://knews.kathimerini.com.cy/en/news/convicted-drug-felon-gunned-down-outside-home
Police are investigating a possible mob hit after a convicted drug felon was shot and killed outside his residence in Limassol district over the weekend...
https://knews.kathimerini.com.cy/en/news/police-investigate-gang-assault-on-food-delivery-driver
Six suspects including minors have been arrested in Limassol after a food delivery driver was robbed and later attacked by unknown assailants as he was trying with friends to retrieve his stolen motorcycle at a local park...
https://knews.kathimerini.com.cy/en/news/racial-undertones-uncertain-in-ayia-napa-brutal-assault
A Turkish Cypriot woman, who was brutally assaulted over the weekend during an escalated altercation with Greek Cypriot men in Ayia Napa, says she is shocked but hopes there will be no worsening of relations between the two communities over the incident...
https://knews.kathimerini.com.cy/en/news/biden-whistleblower-hints-at-cypriot-help-in-run-off
Biden whistleblower Gal Luft appears to have resurfaced after going missing earlier this year in Cyprus, with a New York Post piece suggesting the Israeli professor who was in custody on a US arrant had escaped with help on the island...
https://knews.kathimerini.com.cy/en/news/british-cypriot-forex-boss-found-guilty-of-fraud
A jury in a London court has found a forex trader of Cypriot origin guilty of fraud....
https://knews.kathimerini.com.cy/en/news/pope-sends-top-sex-crimes-investigator-to-bolivia
Pope Francis has sent one of his top sex crimes investigators to Bolivia at a time when the Andean nation is being shaken by an escalating pedophilia scandal involving priests....
https://knews.kathimerini.com.cy/en/news/fbi-agents-set-up-shop-in-cyprus
The Federal Bureau of Investigation is reportedly setting up shop in the Republic of Cyprus, with the move taking place as US-Cypriot cooperation has been expanding on multiple levels...
https://knews.kathimerini.com.cy/en/news/deutsche-bank-agrees-to-$75m-settlement-in-epstein-abuse-lawsuit
Deutsche Bank AG has agreed to pay $75 million to settle a lawsuit by women who say they were abused by the late financier Jeffrey Epstein and accused the German bank of facilitating his sex trafficking....
https://knews.kathimerini.com.cy/en/news/crime-not-ruled-out-after-dogs-unearth-human-skull
Cyprus Police are keeping a tight lid on a preliminary investigation into remains found just outside Paphos, with local media hinting at some information that could help identify the body...
https://knews.kathimerini.com.cy/en/news/cypriot-commissioner-wants-women-out-of-sex-work
Cyprus’ gender commissioner is on a mission to steer debate on ending prostitution, saying she wants to criminalize paid sex and offer 'a way out' for women in the unregulated industry of the world’s oldest profession...
https://knews.kathimerini.com.cy/en/news/cyprus-lambrou-in-ukraine-s-zelensky-out-at-eurovision-final
Cyprus is progressing to the Eurovision final on Saturday with Break a Broken Heart, along with Heart of Steal by Ukraine whose president’s request to address the audience during the event has been rejected...
https://knews.kathimerini.com.cy/en/news/whistleblower-says-biden-got-burisma-money-through-cyprus
A former White House stenographer has doubled down on allegations against US President Joe Biden and a VP trip to Cyprus in May 2014, with the whistleblower blatantly speculating that a kickback payment from Burisma came out of the island...
https://knews.kathimerini.com.cy/en/news/murdered-hooker-still-unnamed-as-friend-gets-jailed
More details have emerged in the brutal murder of a woman from Ukraine, with Cypriot police focusing primarily on a single male suspect while also arresting her female friend, a key witness who says she had booked an extended paid sex appointment for the victim on the night she was killed...
https://knews.kathimerini.com.cy/en/business/it-s-surprising-how-little-was-frozen
Upon his arrival at Larnaca airport last Wednesday, Justice Commissioner Didier Raeder brought with him two pressing questions. Firstly, how is it that a country like Cyprus, which has been heavily infiltrated by Russian capital for several years, has only managed to freeze a mere 104 million euros worth of assets belonging to oligarchs under EU sanctions?...
https://knews.kathimerini.com.cy/en/news/worker-injured-after-hooded-men-attack-speed-camera-van
Another speed camera van was attacked in the Republic of Cyprus, with reports saying a male company employee was struck in the head when hooded men assaulted him in the dead of night...
https://knews.kathimerini.com.cy/en/news/uncle-says-little-hacker-was-scouting-for-burial-sites
The disappearance of a Limassol man feared murdered has become more complicated after the uncle of the main suspect, known as Little Hacker, offered to point investigators to possible burial sites claiming they were picked by his nephew...
https://knews.kathimerini.com.cy/en/news/cops-boost-sex-trafficking-ops-days-after-limassol-murder
Cyprus Police arrested a man in Limassol on Tuesday during a sex trafficking operation, but officials declined to comment whether the investigation was linked to the murder of an unnamed woman from Ukraine over the weekend...
https://knews.kathimerini.com.cy/en/news/cypriot-firms-struggle-to-detach-from-sanctioned-providers
The business registrar in the Republic of Cyprus has been flooded with requests from companies scrambling to make changes to their structures, after hundreds of firms on the island saw their assets frozen due to new sanctions targeting agencies viewed by Washington and London as 'Russian enablers'...
https://knews.kathimerini.com.cy/en/news/police-impersonation-scam-alert
The police are urging the public to be extra cautious following new reports and complaints of a scam that continues to be perpetrated with the aim of stealing money....
https://knews.kathimerini.com.cy/en/news/commissioner-in-cyprus-to-probe-russian-asset-freeze
Commissioner Reynders will request information on the total value of the assets of 'Russian oligarchs' in Cyprus that have been frozen by the authorities he told Cyprus News Agency in an interview, noting that so far, according to official figures 104 million euros in assets have been frozen, which is considered a low amount...
https://knews.kathimerini.com.cy/en/news/green-line-border-agents-get-ready-for-action
Over two hundred Green Line border agents will report on duty later this month on the Greek Cypriot side of the UN buffer zone, but the newly-hired sergeants will only focus on irregular migrants, leaving drug trafficking and other crimes off the agenda...
