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12° Nicosia,
08 June, 2023
 

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Displaying results 1-8 of 8 matches for query credit card fraud.

1. Fiji frees Cypriot brothers on time served

https://knews.kathimerini.com.cy/en/news/fiji-frees-cypriot-brothers-on-time-served

Two Cypriot brothers accused of money laundering through credit cards in Fiji have been released, with a court sentencing them to time served after spending two years in remand...

2. 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...

3. Suspect who escaped Athalassa mental hospital arrested again

https://knews.kathimerini.com.cy/en/news/suspect-escapes-athalassa-mental-hospital

A man who was arrested on credit card fraud charges, and transferred to a mental health facility for psychiatric evaluations, walked out free after doctors did not find any reason to keep him...

4. Four arrested in suspected credit card fraud scheme

https://knews.kathimerini.com.cy/en/news/four-arrested-in-suspected-credit-card-fraud-scheme

Four suspects have been arrested at Paphos airport on credit card fraud charges, after customs officers found stolen as well as possibly fake credit cards in their luggage...

5. Larnaca resident behind global online scam

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...

6. Email phishing scams on the rise in Cyprus

https://knews.kathimerini.com.cy/en/news/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...

7. ECHR rules against Cyprus in abuse complaint

https://knews.kathimerini.com.cy/en/news/cyprus-found-guilty-of-abusing-man-in-custody

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...

8. Bail reversed for Cypriot brothers in Fiji

https://knews.kathimerini.com.cy/en/news/bail-reversed-for-cypriot-brothers-in-fiji

Two Cypriot brothers remain in custody in Fiji on charges of money laundering, after a high court reversed a previous bail ruling, citing the seriousness of their alleged crimes and possible long sentences. ...

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