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12° Nicosia,
23 January, 2022
 

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Displaying results 1-5 of 5 matches for query cheque fraud.

1. Sneaky accountant admits draining company funds

https://knews.kathimerini.com.cy/en/news/sneaky-accountant-admits-draining-company-funds

A woman in Limassol is promising to return stolen money after she was arrested on suspicion of forging company checks and signing them over to herself for a total over €315,000...

2. Woman in white collar scheme not talking

https://knews.kathimerini.com.cy/en/news/woman-in-white-collar-scheme-not-talking

Police investigators are fishing out more details in a while collar crime in Limassol, where a woman accused of embezzling over €1 million was said not to be cooperating with police...

3. Jho Low may have multiple passports

https://knews.kathimerini.com.cy/en/news/jho-low-may-have-multiple-passports

Reports suggest that fugitive financier Jho Low may be travelling on foreign passports while Malaysian authorities suspect he may be hiding in the Middle East...

4. Nicosia cop arrested on racketeering charges

https://knews.kathimerini.com.cy/en/news/nicosia-cop-arrested-on-racketeering-charges

Three men, including a police officer, have been arrested on racketeering charges following allegations by a construction company owner who says the suspects threatened him...

5. Master of deception suspect has rich history

https://knews.kathimerini.com.cy/en/news/master-of-deception-suspect-has-rich-history

The man who was arrested on credit card fraud charges and escaped from a mental hospital this week has been remanded in custody for eight days, with police describing him a master of deception...

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