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12° Nicosia,
07 June, 2024
 

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Displaying results 31-60 of 113 matches for query criminals.

31. Davos: WEF warns 'catastrophic cyber event' coming

https://knews.kathimerini.com.cy/en/business/davos-wef-warns-catastrophic-cyber-event-coming

The 2023 World Economic Forum (WEF) in Davos, Switzerland, has filled us with lots of uplifting predictions, like how companies will soon decode our brain waves. The latest warns of a global catastrophic cyber event in the very near future....

32. Brothers facing US extradition walk free in Cyprus

https://knews.kathimerini.com.cy/en/news/brothers-facing-us-extradition-walk-free-in-cyprus

The Supreme Court in the Republic of Cyprus has ordered the release of five suspects, including two Greek Cypriot brothers, who are wanted by US authorities in connection with an investigation into investment fraud...

33. WhatsApp given green light to sue Pegasus spyware company

https://knews.kathimerini.com.cy/en/business/whatsapp-given-green-light-to-sue-pegasus-spyware-company

The US Supreme Court on Monday let Meta Platforms Inc’s WhatsApp pursue a lawsuit accusing Israel’s NSO Group of exploiting a bug in the WhatsApp messaging app to install spy software allowing the surveillance of 1,400 people, including journalists, human rights activists and dissidents....

34. 'FTX-style crypto crash won’t happen in Europe'

https://knews.kathimerini.com.cy/en/business/ftx-style-crypto-crash-won-t-happen-in-europe

The cryptocurrency world is reeling after the collapse of crypto exchange FTX — but EU policymakers are patting themselves on the back....

35. Cyprus helps uncover VAT carousel fraud

https://knews.kathimerini.com.cy/en/news/cyprus-helps-uncover-vat-carousel-fraud

Cypriot authorities swung into action after an investigation of fraudulent activity in Portugal was expanded through the European Public Prosecutor’s Office, with several companies on the island reportedly linked to a scheme that cost Lisbon tens of millions in tax revenue...

36. Abduction of Cyprus’ Little Hacker points to bizarre case

https://knews.kathimerini.com.cy/en/news/abduction-of-cyprus-little-hacker-points-to-bizarre-case

Cyprus Police have landed on a tortuous case after it was revealed that a recent abduction of the island’s infamous 'Little Hacker' allegedly came to expose a fake arrest in the buffer zone and a real plot against a prominent businessman who has been in the crosshairs of law enforcement for years...

37. Brazen robberies in broad daylight increase in London (video)

https://knews.kathimerini.com.cy/en/news/brazen-robberies-in-broad-daylight-increase-in-london-video

Knife-wielding moped robbers are exploiting the longer days and busier streets to target West End shoppers in a crimewave that has seen hundreds of designer watches stolen this year, police have warned....

38. World leaders stunned by fatal shooting of Shinzo Abe

https://knews.kathimerini.com.cy/en/news/world-leaders-stunned-by-fatal-shooting-of-shinzo-abe

The killing of former Japanese prime minister Shinzo Abe on Friday sparked condemnation from political leaders around the world....

39. Op-ed: America has more guns than any other country

https://knews.kathimerini.com.cy/en/news/op-ed-america-has-more-guns-than-any-other-country

America has been shaken — once again — by mass shootings. On May 14, a gunman killed 10 people in a supermarket in Buffalo. On Tuesday, at least 19 children and two adults were killed in Uvalde, Texas. ...

40. Moscow to probe ‘Ukrainian regime crimes’ after surrender

https://knews.kathimerini.com.cy/en/news/moscow-to-probe-‘ukrainian-regime-crimes-after-surrender

Hundreds of Ukrainian fighters surrendered to an uncertain fate on Tuesday after weeks holed up in the bunkers and tunnels below Mariupol's Azovstal steel works as the most devastating siege of Russia's war in Ukraine drew to a close...

41. Nameless pay-as-you-go phones under scrutiny

https://knews.kathimerini.com.cy/en/news/nameless-pay-as-you-go-phones-under-scrutiny

Police and intelligence officials in the Republic of Cyprus are pushing again for a ban on anonymous pay-as-you-go phones hoping it will help reduce crime, but critics and phone companies are not buying the argument...

42. Cyprus' RCB Bank and its Kremlin ties

https://knews.kathimerini.com.cy/en/news/cyprus-rcb-bank-and-its-kremlin-ties

On March 24, Cyprus’s fourth-largest bank announced it would wind down its banking operations in the wake of the “volatile geopolitical situation” caused by Russia’s invasion of Ukraine a month earlier....

43. Israel furious at Lavrov's claim 'Hitler was Jewish'

https://knews.kathimerini.com.cy/en/news/israel-furious-at-lavrov-s-claim-hitler-was-jewish

Israel's foreign minister has denounced as "unforgivable" remarks by his Russian counterpart that Nazi leader Adolf Hitler "had Jewish blood"....

44. New Russian asset tracker platform launched by non-profit

https://knews.kathimerini.com.cy/en/business/new-russian-asset-tracker-platform-launched-by-non-profit

A nonprofit reporting network launched on Monday the Russian Asset Tracker, a database to track the assets of prominent Russians who have links to Vladimir Putin....

45. Jailed Kremlin critic Alexey Navalny sentenced to another nine years in prison for fraud

https://knews.kathimerini.com.cy/en/news/jailed-kremlin-critic-alexey-navalny-sentenced-to-another-nine-years-in-prison-for-fraud

Russian opposition leader Alexey Navalny has been sentenced to nine years in a maximum-security jail, according to Russian state-owned news agency Tass....

46. Historic leak of Swiss banking records reveals unsavory clients

https://knews.kathimerini.com.cy/en/news/historic-leak-of-swiss-banking-records-reveals-unsavory-clients

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to dozens of criminals, dictators, intelligence officials, sanctioned parties and political actors with outsized wealth....

47. Casino boss in Cyprus dies in hail of bullets

https://knews.kathimerini.com.cy/en/news/casino-boss-in-cyprus-dies-in-hail-of-bullets

A Turkish Cypriot businessman in the north was gunned down Tuesday after his convoy was attacked by assassins thought to be from the mainland, giving traction to a fugitive YouTuber mob boss who warned gangland turf wars in Turkey were now playing out on the island as well...

48. Boy in Greek ICU after Germany said no

https://knews.kathimerini.com.cy/en/news/boy-in-greek-icu-after-germany-said-no

A boy from Cyprus who was denied emergency medical flight to Germany due to immunization concerns about his parents, was on Monday on standby for crucial surgery in Greece, with his father criticizing vaccination requirements but clarifying he was not against measures...

49. Bird activists speak out after car bomb goes off

https://knews.kathimerini.com.cy/en/news/bird-activists-speak-out-after-car-bomb-goes-off

A car bomb went off in Larnaca on Sunday with the conservationist owners of the vehicle calling on Cypriot authorities to rein in criminal activity just days after the group published information about a man suspected to be an illegal poacher...

50. Kazakh president gives shoot-to-kill order to quell protests

https://knews.kathimerini.com.cy/en/news/kazakh-president-gives-shoot-to-kill-order-to-quell-protests

Security forces appeared to have reclaimed the streets of Kazakhstan's main city on Friday after days of violence, and the Russian-backed president said he had ordered his troops to shoot to kill to put down a countrywide uprising....

51. USA: 'Serial killer' disclosed murders in a series of novels

https://knews.kathimerini.com.cy/en/news/usa-serial-killer-disclosed-murders-in-a-series-of-novels

The man who killed five people before being shot dead by police in Colorado on Monday had announced the crimes and named some of his victims in a series of science fiction novels he wrote, according to police and US media....

52. Cyprus makes progress in fight against terrorist financing

https://knews.kathimerini.com.cy/en/news/state-department

Cyprus has continued to make progress in strengthening banking efforts to combat terrorist financing, according to the State Department's report on terrorism for 2020. ...

53. NETFLIX presenter locked up in Nicosia

https://knews.kathimerini.com.cy/en/news/netflix-presenter-locked-up-in-nicosia

Wrongfully convicted Raphael Rowe, the presenter in NETFLIX series ‘Inside the World’s Toughest Prisons’ has made it to Cyprus, where he is to be locked up for a week in Nicosia Central Prisons without a trial...

54. Limassol crypto provider says imposter stole 35 million

https://knews.kathimerini.com.cy/en/news/limassol-crypto-provider-says-imposter-stole-35-million

A Cypriot resident who owns a blockchain service provider says his company was targeted by cyber criminals who managed to steal tens of millions in cryptocurrency simply by sending a message on a popular social app...

55. Nicosia reacts to new Al Jazeera video

https://knews.kathimerini.com.cy/en/news/nicosia-reacts-to-new-al-jazeera-video

Nicosia has refuted allegations concerning a Cypriot minister and his trips to London, in reaction to an Al Jazeera secret investigation into how convicted criminals could take on new identities and launder money through ownership of English football clubs by deceiving authorities...

56. EU ready to claw back stolen funds

https://knews.kathimerini.com.cy/en/news/eu-ready-to-claw-back-stolen-funds

The European Public Prosecutor’s Office goes to work next week, after the Council gave the green light this week for the first supranational independent agency to begin investigating and prosecuting crimes against the EU budget...

57. Cyprus hurries to clean up company registry

https://knews.kathimerini.com.cy/en/news/cyprus-hurries-to-clean-up-company-registry

Energy Minister Natasa Pilides has called on business stakeholders in Cyprus to embrace a new effort of recording and updating true information about beneficiaries of companies, saying a new digital registry can bolster transparency on the island...

58. AG says release of 'golden passports' files would harm investigations

https://knews.kathimerini.com.cy/en/news/ag-says-release-of-golden-passports-files-would-harm-investigations

The findings of the investigative committee looking into the Cyprus’ disgraced Citizenship by Investment scheme will be made public to the degree that will not affect public interest, Attorney General Giorgos Savvides said Friday....

59. Woman loses 20 grand in bitcoin scam

https://knews.kathimerini.com.cy/en/news/woman-loses-20-grand-in-bitcoin-scam

A woman in Limassol says she lost over €20,000 after an unknown person convinced her to invest real money in cryptocurrency...

60. Golden passports pushed forward in Commission agenda

https://knews.kathimerini.com.cy/en/news/golden-passports-pushed-forward-in-commission-agenda

After the Al Jazeera revelations, the Cyprus Investment Program is being pushed into the European Commission’s discussion agenda....

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