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12° Nicosia,
29 March, 2024
 

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Displaying results 1-20 of 20 matches for query cheques.

1. February's financial flaws expose 16 bad checks, €19,388 lost

https://knews.kathimerini.com.cy/en/news/february-s-financial-flaws-expose-16-bad-checks-€19-388-lost

In February 2024, a total of 16 bad cheques, amounting to €19,388, were issued, with 9 individuals (7 legal entities and 2 individuals) being listed in the preliminary registry of the Central Information Register (CIR) for dishonoured cheques....

2. Trial begins for Turkish Cypriot lawyer in property usurpation case

https://knews.kathimerini.com.cy/en/news/trial-begins-for-turkish-cypriot-lawyer-in-property-usurpation-case

The legal proceedings involving Turkish Cypriot lawyer Akan Kıursat, accused of usurping Greek Cypriot property, continued today at the Nicosia District Court....

3. Turkish Cypriot lawyer released on bail pending trial

https://knews.kathimerini.com.cy/en/news/turkish-cypriot-lawyer-released-on-bail-pending-trial

Akan Kürşat, a Turkish Cypriot lawyer extradited by Italian authorities on charges of usurping Greek Cypriot property in the occupied territories, has been released on conditions pending his case hearing on February 29 at 10:30 am....

4. Cyprus witnesses 356 bounced cheques, yet a €1.7M surge

https://knews.kathimerini.com.cy/en/news/cyprus-witnesses-356-bounced-cheques-yet-a-€1-7m-surge

In a recent disclosure, the Cyprus Central Bank unveiled a decrease in the issuance of uncovered checks during 2023, reporting a total of 356 compared to the previous year's 473. ...

5. Rising number of bounced checks a growing concern

https://knews.kathimerini.com.cy/en/news/rising-number-of-bounced-checks-a-growing-concern

A total of 36 bad cheques, worth €566,732, were issued in October 2023, with 21 persons (14 legal entities and 7 natural persons) being registered in the preliminary list of the Central Information Register for the Issuers of Dishonoured Cheques (CIR), maintained by the Central Bank of Cyprus (CBC)....

6. Cyprus records 36 bounced cheques totaling €78,108 in August

https://knews.kathimerini.com.cy/en/news/cyprus-records-36-bounced-cheques-totaling-€78-108-in-august

A total of 36 bounced cheques, worth €78,108, were issued in August 2023, with 23 persons (7 legal entities and 16 natural persons) registered in the preliminary list of the Central Information Register for the Issuers of Dishonoured Cheques (CIR), maintained by the Central Bank of Cyprus (CBC)....

7. Bank of Ireland glitch turns 'no funds' into a cash fiesta

https://knews.kathimerini.com.cy/en/news/bank-of-ireland-glitch-turns-no-funds-into-a-cash-fiesta

Bank of Ireland is facing a crisis after thousands of customers descended on ATMs yesterday evening attempting to take advantage of a major IT glitch....

8. Cyprus sees decrease in bounced checks

https://knews.kathimerini.com.cy/en/business/cyprus-sees-decrease-in-bounced-checks

A total of 35 dishonoured cheques, with a total value of €67,609, were issued in June 2023, while 16 persons (10 legal and 6 natural) were recorded in the preliminary list of the Central Information Register (CIR) for dishonoured cheques, maintained by the Central Bank of Cyprus (CBC)....

9. CBC: Number of bounced checks increase in February

https://knews.kathimerini.com.cy/en/business/cbc-number-of-bounced-checks-increase-in-february

A total of 38 bounced cheques have been registered in the Central Information Registry (CIR) for dishonored cheques in February, compared with 23 in January, the Central Bank of Cyprus (CBC) said on Monday....

10. Cash still king as Cypriots take digital leap

https://knews.kathimerini.com.cy/en/news/cash-still-king-as-cypriots-take-digital-leap

The growing preference of Cypriots for digital means of payment, but also the desire to maintain the ability to pay with cash and checks, are the main conclusions of the report of the Central Bank of Cyprus on Retail Payments in Cyprus for the years 2014-2021...

11. Local councilor arrested after company bleeds cash

https://knews.kathimerini.com.cy/en/news/local-councilor-arrested-after-company-bleeds-cash

A local councilor in rural Larnaca has been remanded in custody on suspicion of swindling a produce company in his community out of half a million, following an audit that revealed blank cheques were misused...

12. An increasing number of bounced checks were recorded by the CBC

https://knews.kathimerini.com.cy/en/business/an-increasing-number-of-bounced-checks-were-recorded-by-the-cbc

The number and amount of bounced cheques recorded in the Central Bank of Cyprus' (CBC) preliminary Central Information Register (CIR), showed an upward trend in the first five months of 2022, according to data released Tuesday....

13. Slight increase in the value of unsecured checks issued in 2021

https://knews.kathimerini.com.cy/en/business/slight-increase-in-the-value-of-unsecured-checks-issued-in-2021

The total amount of unsecured cheques issued in 2021 rose to €0.93 million compared with €0.74 in 2020. However, the total number of unsecured cheques dropped to 363 compared with 454 the year before....

14. Cyprus weather gets code red

https://knews.kathimerini.com.cy/en/news/cyprus-weather-gets-code-red

Weather officials in Cyprus have issued for the first time a red warning for Monday, with temperature highs expected to reach 44 degrees in the interior and 36 high up in the mountains...

15. 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...

16. Arrested woman linked to armed robbery

https://knews.kathimerini.com.cy/en/news/arrested-woman-linked-to-armed-robbery

A broken cell phone ended up linking a foreign woman, who was arrested Monday on theft charges, to another crime that took place ten years ag...

17. 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...

18. Social welfare benefits to be filed online

https://knews.kathimerini.com.cy/en/news/social-welfare-benefits-to-be-filed-online

A new all-in-one database in September is expected to help the labour department streamline social welfare applications online as well as double check personal data including back accounts of beneficiaries...

19. 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...

20. 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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