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37° Nicosia,
25 August, 2019
 

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Displaying results 1-28 of 28 matches for query document fraud.

1. Traveler arrested over suspicious documents

https://knews.kathimerini.com.cy/en/news/traveler-arrested-over-suspicious-documents

A judge in Paphos ordered a male traveler of undisclosed origins to be remanded in custody for five days, after airport police said they spotted inconsistencies in his documents as he was trying to catch a flight to Mykonos...

2. Passport holder vindicated after months in jail

https://knews.kathimerini.com.cy/en/news/passport-holder-vindicated-after-four-months-in-jail

A French citizen who spent four months in jail awating trial after being accused of using a fake passport was vindicated on Monday, after a judge said a reasonable suspicion against him was not warranted...

3. Missing complaint leads to Syrian man’s arrest

https://knews.kathimerini.com.cy/en/news/missing-complaint-leads-to-man-s-arrest

A Syrian man who was reported missing ended up getting arrested, with police investigating whether he obtained asylum documents on false pretenses ...

4. Underhanded lawyer put behind bars

https://knews.kathimerini.com.cy/en/news/underhanded-lawyer-put-behind-bars

A private attorney who was convicted in a case of fraud and deception has been sentenced to four months for violating ethics and forging the signature of the state’s attorney general...

5. Lawyer accuses himself of fraud

https://knews.kathimerini.com.cy/en/news/lawyer-accuses-himself-of-fraud

A private attorney is facing charges after he filed a complaint against himself alleging he had faked the attorney general’s signature...

6. Man sentenced in car insurance fraud

https://knews.kathimerini.com.cy/en/news/man-sentenced-in-car-insurance-fraud

A man in Paphos has been sentenced to 15 months after a judge convicted him of document forgery in selling fake car insurance...

7. Jailed Filipina in adoption case in-and-out of court

https://knews.kathimerini.com.cy/en/news/filipina-in-adoption-case-in-and-out-of-court

The arraignment for a Filipina facing trafficking charges in a baby adoption case has been pushed back once again, with no end in sight to her incarceration...

8. Limassol woman arrested for cooking the books

https://knews.kathimerini.com.cy/en/news/limassol-woman-arrested-for-cooking-the-books

A woman in Limassol has been arrested on embezzlement charges in connection with document fraud and money theft from a company...

9. Filipina still in jail, adoption trial pushed back

https://knews.kathimerini.com.cy/en/news/filipina-still-in-jail-adoption-trial-pushed-back

A woman from the Philippines, who acted as a go-between in a gay couple child adoption, remains in prison without a formal attorney after her arraignment was pushed back on Wednesday...

10. Filipina adoption go-between to stand trial

https://knews.kathimerini.com.cy/en/news/filipina-adoption-go-between-to-stand-trial

A woman from the Philippines, who acted as a go-between in a gay couple child adoption, will stand criminal trial facing multiple charges including trafficking of minors...

11. Filipina still jailed in adoption case

https://knews.kathimerini.com.cy/en/news/filipina-still-jailed-in-adoption-case

A woman from the Philippines was remanded in custody for an additional six days in the gay couple child adoption case, citing more time was needed for the investigation and the apprehension of two male suspects...

12. New warrants issued in gay adoption case

https://knews.kathimerini.com.cy/en/news/new-warrants-issued-in-gay-adoption-case

Cyprus police have issued international arrest warrants in four countries against two men in connection with an illegal child adoption...

13. Filipina arrested in child adoption case

https://knews.kathimerini.com.cy/en/news/filipina-arrested-in-child-adoption-case

A woman from the Philippines was arrested Thursday in connection with an unprecedented case of child adoption by a gay couple...

14. Fake job recruiter in Cypriot custody

https://knews.kathimerini.com.cy/en/news/fake-job-recruiter-in-cypriot-custody

A Tunisian man who has been convicted of fraud in Greece has been extradited to Cyprus, where he is accused of conning nearly 500 people by making empty job promises in France...

15. US probe of China's Huawei includes bank fraud accusations

https://knews.kathimerini.com.cy/en/business/us-probe-of-china-s-huawei-includes-bank-fraud-accusations

16. Mounting evidence in rural Nicosia murder

https://knews.kathimerini.com.cy/en/news/mounting-evidence-in-rural-nicosia-murder

The roommates of the Georgian national accused of murder in rural Nicosia have been arrested, while the suspect was described as “listening calmly” during his remand hearing in court on Tuesday...

17. Cyprus to extradite murder suspect back to UK

https://knews.kathimerini.com.cy/en/news/cyprus-to-extradite-murder-suspect-back-to-uk

Charles ‘Charlie’ Riddington, the UK murder suspect who was apprehended in August by Turkish Cypriot authorities, is now in custody in the Republic of Cyprus...

18. Dentist couple fails to make bail

https://knews.kathimerini.com.cy/en/news/dentist-couple-fails-to-make-bail

The two dentists, accused of practicing the profession illegally, are set to appear before a criminal court next month, while they remain in jail for failure to make bail...

19. Bosnian man to be extradited to Belgium

https://knews.kathimerini.com.cy/en/news/bosnian-man-to-be-extradited-to-belgium

Cyprus police arrested a foreign national on Wednesday as part of a secret international operation against fraud and match-fixing in European football...

20. Nigerian 'doctor' and co-conspirators make bail

https://knews.kathimerini.com.cy/en/news/nigerian-doctor-and-female-co-conspirators-make-bail

Three suspects have been released in the Spanish prisoner scam against where a retired teacher who was swindled out of €117,000, with the main suspect and two other women facing trial in January...

21. Court orders dentists remain in custody

https://knews.kathimerini.com.cy/en/news/court-orders-dentists-remain-in-custody

A Nicosia District Court judge ordered two dentists, husband and wife, to remain in police custody for eight more days as police continue to investigate fraud allegations and dentist registration violations...

22. Dentist couple arrested on fraud charges

https://knews.kathimerini.com.cy/en/news/dentist-couple-arrested-on-fraud-charges

Two dentists, husband and wife, were remanded for eight days on Wednesday facing a number of charges involving allegations of using fraudulent diplomas and violating dentist registration laws...

23. Cop arrested for using fake sick notes

https://knews.kathimerini.com.cy/en/news/police-arrest-cop-for-using-fake-sick-notes

Paphos law enforcement officials are searching for a police officer, following allegations that he was presenting a fake doctor’s note to go on medical leave multiple times...

24. Fingerprint match on UK murder suspect

https://knews.kathimerini.com.cy/en/news/fingerprint-match-on-uk-murder-suspect

Charles ‘Charlie’ Riddington, the UK murder suspect who was apprehended Monday by Turkish Cypriot authorities, will remain in custody up to a month following a fingerprint match...

25. Co-op bankers plead not guilty in loans scandal

https://knews.kathimerini.com.cy/en/news/co-op-bankers-plead-not-guilty-in-unsecured-loans-scandal

Senior co-op executives pleaded not guilty to fraud charges in connection with a banking scandal where loans worth millions were given out without due process...

26. New charges connect dots in Russia collusion probe

https://knews.kathimerini.com.cy/en/news/new-charges-connect-dots-in-russia-collusion-probe

Recent witness tampering allegations against Paul Manafort, the former Trump campaign manager accused of money laundering in Cyprus among others, are linked to new charges against a political operative with alleged ties to Russian spies...

27. 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...

28. Extradition case of Cypriot hacker delayed

https://knews.kathimerini.com.cy/en/news/extradition-case-of-cypriot-hacker-delayed

The extradition hearing of a 20-year-old man in Cyprus, accused of wire fraud and wanted by the FBI, was interrupted Thursday after his defence team accused the prosecutor of withholding evidence and presenting an reliable witness. His Cypriot trial is scheduled to go forward April 3....

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