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61. Woman accused of stealing from employer

A former employee at a company in Paphos has been arrested on fraud charges, accused of issuing fake receipts and pocketing over 10 grand...

62. Agia Fyla co-op scandal ends with acquittals

Four defendants in the Agia Fyla credit union scandal have been acquitted on all charges, with criminal judges citing failure on the part of the police to prosecute the case...

63. US charges Huawei with bank fraud, theft of trade secrets

64. US probe of China's Huawei includes bank fraud accusations

65. Four busted in Limassol co-op bank fraud

Four people have been arrested in connection with financial irregularities at a Limassol credit union of the Cyprus Cooperative Bank...

66. Cops warn online romance seekers

Police are warning the public, especially those actively looking for love online, not to fall victims to unscrupulous imposters who are after money while pretending they are interested in a romantic relationship...

67. Nigerian 'doctor' and co-conspirators make bail

Three suspects have been released in the Spanish prisoner scam against where a retired teacher who was swindled out of €117,000, with the main suspect and two other women facing trial in January...

68. Nigerian in Paphos behind Spanish prisoner scam

The 35-year-old suspect in Paphos’ Spanish prisoner scam has been identified as a Nigerian national, who was arrested Thursday along with his 25-year-old girlfriend for swindling €117,000 out of a retired teacher...

69. Woman duped in 'Spanish prisoner' scam

Police arrested a 60-year-old Nicosia man Sunday evening on fraud charges in connection with an advance-fee scam, following a complaint filed by a 63-year-old teacher who says she was duped into wiring a total of €117,000...

70. Mueller has until Wednesday to decide on Cyprus counts

US special counsel Robert Mueller has until Wednesday to decide whether to retry Paul Manafort on charges involving Cyprus accounts that failed to yield a conviction after a holdout juror...

71. Manafort lawyer blames Cyprus accounts on oligarchs

Prosecutors described Paul Manafort as a “shrewd” liar and accused him of misleading his tax preparers, banks, and US authorities in claiming that secret accounts did not exist...

72. Email phishing scams on the rise in Cyprus

The police cybercrime unit is warning the public of a money extortion scheme, following complaints from people who recently received threatening emails...

73. AG names investigators to comb though co-op

A former judge, an economist, and a banker will make up the executive committee that will investigate any suspicious dealings that took place in the troubled Cypriot co-op...

74. Co-op bankers plead not guilty in loans scandal

Senior co-op executives pleaded not guilty to fraud charges in connection with a banking scandal where loans worth millions were given out without due process...

75. Couple in money fraud case suddenly off the hook

A married couple accused of stealing hundreds of thousands of euro from bank safe deposit boxes is off the hook after a state prosecutor failed to file charges against them properly....

76. New charges connect dots in Russia collusion probe

Recent witness tampering allegations against Paul Manafort, the former Trump campaign manager accused of money laundering in Cyprus among others, are linked to new charges against a political operative with alleged ties to Russian spies...

77. ECHR rules against Cyprus in abuse complaint

The Republic of Cyprus will have to pay €25,000 to a Canadian citizen, following a decision by the European Court of Human Rights that found he was abused while in police custody and authorities did not carry out an effective investigation into his complaint...

78. Account manager gets 8 years for stealing €2 million

An accounts manager in Nicosia has been sentenced to eight years after she was found guilty of embezzlement and money laundering to the tune of €2 million...