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12° Nicosia,
19 July, 2024
 

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Displaying results 1-30 of 103 matches for query document fraud.

1. Multiple arrests in forged university diploma scandal

https://knews.kathimerini.com.cy/en/news/multiple-arrests-in-forged-university-diploma-scandal

A scandal involving fraudulent degrees has rocked occupied Cyprus, resulting in the arrest of several individuals, including TRT correspondent Sefa Karahasan, according to a report by the Diken news website....

2. AI-powered deepfake identity thefts surge 3,000%

https://knews.kathimerini.com.cy/en/news/ai-powered-deepfake-identity-thefts-surge-3-000

Several months ago, a worker in Hong Kong unexpectedly conducted a transaction worth $25 million for her company, following instructions given......

3. 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....

4. Man jailed for threats against US Election Administrator

https://knews.kathimerini.com.cy/en/news/man-jailed-for-threats-against-us-election-administrator

Election officials across the United States are facing a barrage of baseless hostility as they strive to fulfill their duties, according to the head of a federal task force aimed at safeguarding the election community from violent threats....

5. NY Attorney General moves to seize Trump's assets

https://knews.kathimerini.com.cy/en/news/ny-attorney-general-moves-to-seize-trump-s-assets

In a significant legal maneuver, the office of New York Attorney General Letitia James has taken steps to file judgments against former President Donald Trump in Westchester County, N.Y....

6. Suspect 29-year-old admits to eight break-ins

https://knews.kathimerini.com.cy/en/news/suspect-29-year-old-admits-to-eight-break-ins

A 29-year-old resident of Larnaca admitted to a total of eight burglary and theft cases, according to authorities. The arrest came as part of an investigation into forgery, circulation of fake documents, and attempted fraud....

7. Cyprus sham marriage ring results in 15 arrests, 21 still wanted

https://knews.kathimerini.com.cy/en/news/cyprus-sham-marriage-ring-results-in-15-arrests-21-still-wanted

In a significant development, the investigation into the sham marriage ring in Cyprus has expanded, according to Police spokesman Christos Andreou. ...

8. Landlords urged to be reasonable when pricing rentals

https://knews.kathimerini.com.cy/en/business/landlords-urged-to-be-reasonable-when-pricing-rentals

Marinos Keynegirou, the president of the Real Estate Registration Council, warns of escalating prices and dwindling demand in the real estate market's fourth quarter....

9. Billionaire's great escape? Kolomoiskyi's Cyprus flight sparks alarm

https://knews.kathimerini.com.cy/en/news/billionaire-s-great-escape-kolomoiskyi-s-cyprus-flight-sparks-alarm

In a twist of legal intricacies, Ukrainian authorities are on high alert following the release of billionaire oligarch Ihor Kolomoiskyi. ...

10. Swedish media exposes Sizopoulos's tie to 'golden passports' scheme

https://knews.kathimerini.com.cy/en/news/swedish-media-exposes-sizopoulos-s-tie-to-golden-passports-scheme

In a joint investigation, Göteborgs-Posten and OCCRP shed light on EPP President Marinos Sizopoulos's connection to the 'golden passports' scandal....

11. Over 400 pets rescued in Spain's anti-trafficking sting

https://knews.kathimerini.com.cy/en/news/over-400-pets-rescued-in-spain-s-anti-trafficking-sting

A troubling incident unfolded on Wednesday morning when a 24-year-old foreigner, who had been seeking asylum in Cyprus, resorted to self-immolation in front of the Immigration and Aliens Service in Larnaca....

12. 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. ...

13. USA: Former NYC mayor surrenders to authorities over election fraud

https://knews.kathimerini.com.cy/en/news/usa-former-nyc-mayor-surrenders-to-authorities-over-election-fraud

Donald Trump's former personal lawyer Rudy Giuliani has surrendered to authorities in Georgia over accusations that he tried to overturn the results of the 2020 presidential election....

14. Harvard professor of 'honesty' faces fraud allegations in startling twist

https://knews.kathimerini.com.cy/en/news/harvard-professor-of-honesty-faces-fraud-allegations-in-startling-twist

In an ironic twist in the world of behavioral science, a Harvard professor who studies honesty has been accused of data fraud....

15. Trump to stand trial for Capitol riot charges

https://knews.kathimerini.com.cy/en/news/trump-to-stand-trial-for-capitol-riot-charges

Donald Trump is due to appear in court to face charges over involvement in the January 6th Capitol riots. ...

16. Man caught with fake passport bound for Ireland

https://knews.kathimerini.com.cy/en/news/man-caught-with-fake-passport-bound-for-ireland

Police in Paphos arrested two individuals for forgery and identity fraud....

17. Police join agent wars over domestic assistants

https://knews.kathimerini.com.cy/en/news/police-join-agent-wars-over-domestic-assistants

Foreign nationals on work visas in the Republic of Cyprus may have immigration documents confiscated at Greek Cypriot checkpoints as they cross into the north, as authorities in the south push for preemptive measures to combat overseas travel at the expense of domestic employers...

18. Seven arrested in residence permit scandal

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

19. Kaili fights back after Politico report

https://knews.kathimerini.com.cy/en/news/kaili-fights-back-after-politico-report

MEP Eva Kaili, who has been indicted over her involvement in the “Qatargate” corruption scandal, has denied claims made in a Politico report that she is also facing another criminal investigation into fraudulent payments involving four former assistants in the European Parliament from 2014 to 2020...

20. Delivery driver middleman scandal widens

https://knews.kathimerini.com.cy/en/news/delivery-driver-middleman-scandal-widens

A recent traffic accident has prompted police to widen a fraud investigation that began in Limassol and now has reached the capital, following revelations that foreign food delivery drivers in Cyprus were paying middlemen to secure driver permits through the state’s austere system...

21. Inside the high-stakes prosecution of a former president

https://knews.kathimerini.com.cy/en/news/inside-the-high-stakes-prosecution-of-a-former-president

Former U.S. President Donald Trump has made history by becoming the first president to face criminal charges before a court of justice in the United States. ...

22. 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...

23. Agency owner arrested as new visa scandal unfolds

https://knews.kathimerini.com.cy/en/news/agency-owner-arrested-as-visa-scandal-unfolds

Cyprus Police have arrested an agency owner in Limassol in connection with an investigation into document fraud, after it emerged that foreign delivery drivers had sought to obtain or renew permits through his office...

24. Generative AI could automate 300mn jobs

https://knews.kathimerini.com.cy/en/business/generative-ai-could-automate-300mn-jobs

According to a report in the Financial Times, Goldman Sachs has found that "generative" AI systems such as ChatGPT could lead to the automation of a quarter of the work done in the US and eurozone....

25. New migration scandal looms after network uncovered

https://knews.kathimerini.com.cy/en/news/new-migration-scandal-looms-after-network-uncovered

A new scandal involving services for asylum seekers may have been inadvertently uncovered in Limassol, where arrest warrants have been issued amid strict rules for renewing driver permits and a black market designed to overcome restrictions...

26. White House dazed over emails about Cypriot gas company

https://knews.kathimerini.com.cy/en/news/white-house-dazed-over-cypriot-gas-company-s-emails

US President Joe Biden is expected to say whether he would challenge a decision by National Archives to release documents concerning his son’s role in a controversial gas company in Cyprus and allegations that business dealings may have improperly influenced American policy...

27. The expansion of the digital economy and the upcoming exchange of information and tax transparency regimes

https://knews.kathimerini.com.cy/en/business/the-expansion-of-the-digital-economy-and-the-upcoming-exchange-of-information-and-tax-transparency-regimes

The exchange of information has been widely considered as a one of the most effective measures in tackling tax evasion and protecting the integrity of tax systems. ...

28. Defendants acquitted in first 'golden passports' trial

https://knews.kathimerini.com.cy/en/news/defendants-acquitted-in-first-golden-passports-trial

Nine defendants—5 people and 4 legal entities—were cleared and released from the 36 charges they were facing in the case involving the exceptional naturalization of foreign applicants by the Larnaca-Famagusta Permanent Criminal Court, which convened today, Friday, November 4. This decision was based on the Kalogeros ruling....

29. Police concerned over increasing number of forged travel documents

https://knews.kathimerini.com.cy/en/news/police-concerned-over-increasing-number-of-forged-travel-documents

The increase in cases of identity fraud and presentation of fake documents, during passport controls at the airports of Cyprus, was the subject of a meeting that took place recently at the Police Headquarters, under the Deputy Chief of Police, Demetris Demetriou....

30. Trump demands reinstatement as 'rightful' president

https://knews.kathimerini.com.cy/en/news/trump-demands-reinstatement-as-rightful-president

Former President Donald Trump demanded reinstatement as president or "a new Election, immediately" after news that Facebook temporarily limited a controversial story about Hunter Biden's laptop in users' news feeds before the 2020 election. Trump demands reinstatement as 'rightful' president or 'a new Election, immediately!' as some Republicans seek distance from him...

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