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12° Nicosia,
22 June, 2024
 

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Displaying results 1-29 of 29 matches for query civil fraud.

1. Trump's $175M bond halts NY fraud case collection

https://knews.kathimerini.com.cy/en/news/trump-s-$175m-bond-halts-ny-fraud-case-collection

Former President Donald Trump has taken action in his New York civil fraud case, posting a $175 million bond on Monday. ...

2. From White House to white robes, Trump sells Bibles

https://knews.kathimerini.com.cy/en/news/from-white-house-to-white-robes-trump-sells-bibles

Former President Donald Trump, in a bid to rally his supporters and address mounting legal expenses, has ventured into selling Bibles....

3. FT: Judge denies Trump's request to delay $450M payment

https://knews.kathimerini.com.cy/en/news/ft-judge-denies-trump-s-request-to-delay-$450m-payment

A New York judge has rejected Donald Trump's request to temporarily halt the state's attorney-general from collecting a $450 million judgment while he appeals a civil fraud ruling....

4. Trump fined $354.9 million in New York civil fraud trial

https://knews.kathimerini.com.cy/en/news/trump-fined-$354-9-million-in-new-york-civil-fraud-trial

Former US President Donald Trump faces a hefty fine of $354.9 million (£281.6 million) following a civil fraud trial in New York. Including interest, he must pay at least $453.5 million (£359.9 million). ...

5. US Ambassador: Cyprus vital for regional stability

https://knews.kathimerini.com.cy/en/news/us-ambassador-cyprus-vital-for-regional-stability

In an era defined by conflict and rapidly changing geopolitical landscapes we see just how crucial Cyprus’ role is as a secure pillar of stability in the Eastern Mediterranean region, US Ambassador Julie Fisher said Thursday, addressing an event at the University of Cyprus....

6. Transport for London accused of exploiting EU drivers for fines

https://knews.kathimerini.com.cy/en/news/transport-for-london-accused-of-exploiting-eu-drivers-for-fines

European governments allege one of the largest data breaches in EU history as Transport for London (TfL) accused of illegally obtaining personal data for fines....

7. UN Chief expresses concern over deepening divide in Cyprus

https://knews.kathimerini.com.cy/en/news/un-chief-expresses-concern-over-deepening-divide-in-cyprus

''It becomes clearer with every passing year that the divide between the sides is growing, gradually eroding the prospects of finding a mutually acceptable political settlement''...

8. Defying dictatorship

https://knews.kathimerini.com.cy/en/comment/opinion/defying-dictatorship

In their quiet struggle for freedom and democracy, the people of Belarus represent a beacon of courage and resilience. Despite decades of authoritarian rule and systematic repression, they are relentless in their pursuit of a life of liberty. It is a battle that, especially in this moment of global instability, cannot be forgotten....

9. Trump accuses Forbes of collusion in Wealthiest List

https://knews.kathimerini.com.cy/en/news/trump-accuses-forbes-of-collusion-in-wealthiest-list

Donald Trump “demanded” an apology from Forbes magazine after it dropped him from its list of the 400 wealthiest people in the US for the second time in three years....

10. Trump ''freaks out'' in response to fraud ruling

https://knews.kathimerini.com.cy/en/news/trump-freaks-out-in-response-to-fraud-ruling

Soon after New York Judge Arthur Engoron found Donald Trump and his adult sons liable for fraud and canceled the Trump Organization’s business certification on Tuesday, the disgraced former president freaked out about it in a lengthy all-caps rant on Truth Social that he appeared to have originally written yesterday....

11. Consumers revolt as rising prices trigger surge in complaints

https://knews.kathimerini.com.cy/en/business/consumers-revolt-as-rising-prices-trigger-surge-in-complaints

In recent months, the Pancyprian Consumers Association has been inundated with consumer complaints, particularly following the reinstatement of excise duty on fuel and the termination of electricity subsidies. ...

12. Experts to take charge of high-profile corruption cases

https://knews.kathimerini.com.cy/en/news/experts-to-take-charge-of-high-profile-corruption-cases

The Anti-Corruption Authority has initiated investigations and assessments of the complaints it has received....

13. Cypriot authorities take action against exploitative practices by foreign workers

https://knews.kathimerini.com.cy/en/news/cypriot-authorities-take-action-against-exploitative-practices-by-foreign-workers

The long-standing issue of domestic helpers and third-country workers taking advantage of Cypriot employers and authorities through deceitful tactics, with the aim of migrating to other European countries, has prompted the relevant departments of the Republic to implement stringent measures....

14. Visa fraud scandal widens after airport arrest

https://knews.kathimerini.com.cy/en/news/visa-fraud-scandal-widens-after-airport-arrest

Cyprus Police made headway in an investigation into visa fraud over the weekend, following an airport arrest in connection with an illegal network where Syrians rejected for refugee status ended up paying middlemen for subsidiary protection...

15. Seven arrested in residence permit scandal

https://knews.kathimerini.com.cy/en/news/seven-arrested-in-residence-permit-scandal

16. City employee arrested in driver permit middleman scandal

https://knews.kathimerini.com.cy/en/news/city-employee-arrested-in-driver-permit-middleman-scandal

More suspects including a civil servant have been arrested in the document fraud scandal where foreign food delivery drivers allegedly paid hundreds of euros to a middleman in order to secure a driver’s permit...

17. The who's who of the Christodoulides government

https://knews.kathimerini.com.cy/en/news/the-who-s-who-of-the-christodoulides-government

On Monday afternoon (27/02), Nikos Christodoulides, the country's new leader, unveiled his new administration. Read the detailed biographies of the individuals who make up the new government....

18. Michael Kyprianou & Co LLC – New partner announcement: Constantina Zantira

https://knews.kathimerini.com.cy/en/business/1-michael-kyprianou-co-llc-–-new-partner-announcement-constantina-zantira

New partner announcement: Constantina Zantira...

19. Cypriot officers fly to Germany to bring groom back

https://knews.kathimerini.com.cy/en/news/cypriot-officers-fly-to-germany-to-bring-groom-back

Cypriot police officers traveled to Germany this week to pick up a marriage fraud suspect, who is believed to have fled the island where his wife was recently recognized as a trafficking victim in an ongoing criminal case...

20. Wars over imported damaged vehicles get ugly in Cyprus

https://knews.kathimerini.com.cy/en/news/wars-over-imported-damaged-vehicles-get-ugly-in-cyprus

Cyprus police have been keeping on the down low an investigation into alleged irregularities involving imported damaged vehicles, with reports saying a state employee’s vehicle was torched after he blew the whistle on a suspected illegal network amid government efforts to take lemons off the street...

21. Another 85 million by February if Cyprus meets deadline of key reforms

https://knews.kathimerini.com.cy/en/news/cyprus-must-meet-deadline-of-key-reforms-to-receive-the-next-85-million-from-the-eu

With the first 157m euros already paid in advance from the Cyprus Recovery and Resilience Fund, the country still has a long way to go to complete the reforms and investments required to unlock the next 85m euros which is due to be received in February 2022....

22. Anastasiades feels vindicated by passport probe

https://knews.kathimerini.com.cy/en/news/anastasiades-feels-vindicated-by-passport-report

Cypriot President Nicos Anastasiades says a final report on the island’s disgraced golden passport scheme has alleged no deceit on his part, with the commander in chief apologizing for mistakes made under his administration which he attributed to lack of regulations and oversight over the years...

23. Cyprus starts fingerprinting ID card applicants

https://knews.kathimerini.com.cy/en/news/cyprus-starts-fingerprinting-id-card-applicants

The Republic of Cyprus has stepped up its fight against document fraud and identity theft by launching new identification cards, which require citizens to submit fingerprints and other biometric data to the government...

24. Current and Future Trends in Civil Fraud

https://knews.kathimerini.com.cy/en/business/current-and-future-trends-in-civil-fraud

Marina Hadjisoteriou, Partner at Michael Kyprianou & Co LLC and Head of the firm’s Litigation departmentin Limassol, had the privilege to participate in Monckton Chambers’ recent webinar on Pleading and Proving Civil Fraud...

25. Evidence destroyed in Edek probe

https://knews.kathimerini.com.cy/en/news/evidence-destroyed-in-edek-probe

A political party in the Republic of Cyprus is at the centre of a new investigation into possible obstruction of justice, after it emerged that important evidence into an ongoing probe had been destroyed...

26. Embassies warn Cyprus over fake marriages

https://knews.kathimerini.com.cy/en/news/embassies-warn-cyprus-over-fake-marriages

Cyprus is under harsh criticism from at least three foreign embassies that accuse the government and local municipalities of not doing enough to shut down a fake marriage industry...

27. Pensioner suing convicted ‘fixer’ lawyer

https://knews.kathimerini.com.cy/en/news/pensioner-suing-convicted-‘fixer-lawyer

A female pensioner, who was swindled out of 350 grand while seeking promotion in the civil service through a back-channel, is suing her former lawyer after he was sentenced to two years for defrauding her...

28. Financier's Cypriot passport rocks the boat

https://knews.kathimerini.com.cy/en/news/fugitive-financier-s-cypriot-passport-rocks-the-boat

A well-known Malaysian financier wanted by authorities in several countries appears to have obtained a Cypriot passport following recommendations from Archbishop Chrysostomos who cited investment opportunities...

29. Two arrested in food stamp scam in Larnaca

https://knews.kathimerini.com.cy/en/news/two-arrested-in-food-stamp-scam

A civil servant and another person were remanded in custody on Thursday, in connection with a suspected scam over food stamps and rent vouchers destined for foreign low-income beneficiaries...

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