https://knews.kathimerini.com.cy/en/news/cryptocurrency-seized-in-cyprus-as-fraud-network-unravels
A well-established international cryptocurrency fraud, dismantled recently, resulted in numerous victims and significant profits for a criminal network....
https://knews.kathimerini.com.cy/en/news/massive-international-fraud-ring-busted-cyprus-plays-crucial-role
Cyprus, along with international law enforcement agencies, cracked down on a massive fraud ring with a staggering €645 million turnover....
https://knews.kathimerini.com.cy/en/news/authorities-stumped-on-declared-cash
The question of the whereabouts of over 90 million euros in cash allegedly spent by travelers arriving in Cyprus through Larnaca and Paphos airports in the last 15 months remains unanswered by competent state authorities....
https://knews.kathimerini.com.cy/en/news/frontex-commends-cyprus-for-successful-immigration-management
Grigorios Apostolou, the Head of the Frontex Liaison Office for Greece and Cyprus, commended Cyprus for its effective immigration management strategy....
https://knews.kathimerini.com.cy/en/news/minister-procopiou-demands-severe-punishment-for-traffickers
Minister of Justice and Public Order, Anna Koukkides-Procopiou said emphasis should be placed in severe punishment for traffickers.
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https://knews.kathimerini.com.cy/en/news/portugal-busts-criminal-migration-network
A total of 110 officers from the Portuguese Criminal Police (PJ), together with 12 Service of Foreigners and Borders (SEF) and authorities from other countries, have been leading a crackdown on a criminal network considered responsible for the free movement in Europe of a large number of migrants in an irregular way....
https://knews.kathimerini.com.cy/en/news/uncertainty-reigns-supreme-over-bucha-atrocities
All eyes are on the United Nations this week as western countries point the finger at Moscow over civilian killings outside Kiev, while Russia says it is prepared to reveal evidence that images of atrocities were a staged 'provocation'...
https://knews.kathimerini.com.cy/en/news/the-cypriot-oligarch-and-passports
On the first day of the invasion, Thursday, February 24, as Ukrainian cities were being bombed by the Russian army, Vladimir Putin met with 37 businessmen and members of his government to assess the impact of sanctions already imposed by the United States and members of the European Union....
https://knews.kathimerini.com.cy/en/news/us-judge-sentences-dvd-pirate-arrested-in-cyprus
A British national who was arrested in Cyprus in 2020 in connection with a global piracy ring may start to take the FBI warning on DVD’s a bit more seriously, after a US judge this week sentenced the 'deeply remorseful' offender to 22 months...
https://knews.kathimerini.com.cy/en/news/nouris-calls-on-eu-partners-to-conclude-agreement-between-frontex-and-turkey
Cyprus Minister of Interior, Nicos Nouris, has called for the conclusion of a Status Agreement between FRONTEX and Turkey, as a matter of urgency and as a condition for additional EU support to Turkey....
https://knews.kathimerini.com.cy/en/news/israeli-forex-boss-in-limassol-faces-extradition
The lawyers of a foreign exchange company boss in Limassol, who has been arrested in Cyprus in connection with a multimillion takedown of illegal online investments in Germany, have asked for more time before their client appears for his extradition hearing...
https://knews.kathimerini.com.cy/en/news/international-fraud-ring-dismantled
A criminal organization involved in cyber fraud in Europe has been dismantled...
https://knews.kathimerini.com.cy/en/news/britain-and-eu-publish-brexit-trade-agreement
Britain and the European Union on Saturday published the text of a narrow trade agreement just five days before the United Kingdom exits one of the world’s biggest trading blocs in its most momentous global shift since the loss of empire
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https://knews.kathimerini.com.cy/en/news/larnaca-resident-behind-global-online-scam
A global network of online scammers has been dismantled, with the brain of the operation arrested in Larnaca in connection with €18 million worth of damages caused by internet fraud...
