https://knews.kathimerini.com.cy/en/news/cyprus-police-break-up-alleged-fake-rental-document-ring-linked-to-student-registrations
Cyprus police have dismantled an alleged forgery ring accused of producing fake rental agreements that were later used in attempts to secure student registration status in the country, authorities said....
https://knews.kathimerini.com.cy/en/news/four-arrested-in-fake-migrant-entry-permit-scheme
Police have arrested four people in connection with an alleged operation that provided forged entry permits to foreign nationals. ...
https://knews.kathimerini.com.cy/en/news/no-evidence-found-papadakis-fires-back-at-fake-message-allegations-and-pulls-out-of-election
Former MEP Dimitris Papadakis is responding to allegations made by Makarios Drousiotis and presenting the results of examinations conducted on his devices after appointing an independent criminal investigator....
https://knews.kathimerini.com.cy/en/news/the-month-of-scandals-that-shook-cyprus
It started with an assault allegation. It ended with resignations, suspended mayors, police probes, leaked videos, and a political system scrambling to contain the damage....
https://knews.kathimerini.com.cy/en/news/cyprus-at-the-heart-of-€300-million-global-fraud-bust
Cyprus played a surprising dual role in a major international cybercrime sting that exposed a global network behind one of the biggest online fraud schemes in recent years....
https://knews.kathimerini.com.cy/en/news/ex-volunteer-commissioner-gets-3-years-in-prison-for-forgery
The long-running legal saga of former Volunteer Commissioner Yiannis Giannakis reached its conclusion on Wednesday, with the Nicosia District Court sentencing him to three years in prison for circulating forged official documents....
https://knews.kathimerini.com.cy/en/news/57-year-old-arrested-over-property-fraud-and-forgery-case
A 57-year-old man has been arrested in connection with a fraud investigation that includes allegations of property scams, forgery and the use of fake documents, police said Friday....
https://knews.kathimerini.com.cy/en/news/global-anti-trafficking-operation-identifies-1-194-victims-arrests-158-suspects
A sweeping international crackdown on human trafficking has resulted in the identification of 1,194 potential victims and the arrest of 158 suspects, INTERPOL announced Friday....
https://knews.kathimerini.com.cy/en/news/man-using-fake-id-arrested-while-picking-up-parcel-containing-18kg-of-cannabis
A 34-year-old man was arrested Monday after allegedly using a false identity to collect a parcel containing 18 kilograms of cannabis at Larnaca Airport, authorities said....
https://knews.kathimerini.com.cy/en/news/till-fraud-do-us-part-woman-wanted-in-sham-marriage-cases-extradited-to-cyprus
A woman wanted in connection with a series of sham marriages linked to human trafficking was extradited from the United Kingdom to Cyprus early Tuesday, authorities said....
https://knews.kathimerini.com.cy/en/news/man-sentenced-to-6-months-in-occupied-areas-for-using-fake-insurance-at-checkpoint
A Russian national was sentenced to six months in prison by a criminal court in the Turkish-occupied north after attempting to cross into the area using a forged vehicle insurance policy....
https://knews.kathimerini.com.cy/en/news/ex-volunteer-commissioner-admits-to-using-fake-diplomas-to-secure-job
Former Volunteer Commissioner Yiannis Giannakis admitted in court on Wednesday to using forged academic diplomas to secure his position....
https://knews.kathimerini.com.cy/en/news/how-abramovich-evaded-millions-in-taxes-using-cyprus
A massive tax evasion scheme tied to Roman Abramovich’s superyachts has been uncovered, shedding light on how the Russian billionaire exploited Cyprus’ offshore business environment. Leaked documents reveal that from 2005 to 2012, Abramovich’s companies set up a fake yacht-leasing business in Cyprus to dodge EU taxes on his luxury vessels....
https://knews.kathimerini.com.cy/en/news/police-bust-alleged-residence-permit-scam-in-cyprus
It started quietly, as most investigations do. Whispers of a network helping foreign domestic workers obtain fake residence permits reached the Crime Prevention Department (CPS)....
https://knews.kathimerini.com.cy/en/business/fake-ariel-detergent-scheme-busted-in-europe
Latvian authorities have uncovered a large-scale counterfeiting operation involving Ariel laundry detergent, accusing two Lithuanian citizens of producing and distributing fake products across Europe....
https://knews.kathimerini.com.cy/en/news/using-ai-to-steal-your-homes-from-under-your-nose
The rise of artificial intelligence (AI) is changing the game for real estate scams, making it easier for criminals to pull off tricky schemes like deed theft....
https://knews.kathimerini.com.cy/en/news/russia-s-ongoing-efforts-to-undermine-elections-experts-warn
Russia has been actively working to influence democratic elections globally, according to Yulia Smirnova of the Berlin-based Center for Monitoring, Analysis, and Strategy....
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......
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....
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. ...
https://knews.kathimerini.com.cy/en/comment/opinion/zero-risk-politicians-the-doxa-komodromou-scandal-unveiled
The Doxa Komodromou scandal and the shocking revelations that have emerged present a paradox. It's not just about her remaining in her position; it's also about the complete silence that followed these disclosures within the Presidential Office. ...
https://knews.kathimerini.com.cy/en/news/trump-faces-indictment-over-2020-election
Donald Trump was indicted on felony charges Tuesday for working to overturn the results of the 2020 election in the run-up to the violent riot by his supporters at the U.S. Capitol, with the Justice Department acting to hold him accountable for an unprecedented effort to block the peaceful transfer of presidential power and threaten American democracy....
https://knews.kathimerini.com.cy/en/news/trump-furious-over-misinformation-on-eu-travel-requirements
Recent media misinformation and fake news claiming that American citizens will have to obtain a visa to travel to the European Union in 2024 have reached former United States President Donald Trump....
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...
https://knews.kathimerini.com.cy/en/business/dead-loved-ones-could-be-uploaded-to-your-computer-by-end-of-year
You may soon be able to catch up with friends and relatives who have passed away — on your computer....
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...
https://knews.kathimerini.com.cy/en/news/wronged-worker-slams-cyprus-over-migration-crisis
Thousands of asylum seekers in Cyprus were sent back to their countries last year but one foreign worker, who feels he has no good options following a dispute with his employer, says many people who come to work on the island are forced to seek asylum because the system is not in their favor...
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....
https://knews.kathimerini.com.cy/en/news/increasing-number-of-asylum-seekers-using-fake-documents-to-leave-cyprus-for-europe
The number of people attempting to leave the territory of Cyprus by using fake documents has been increasing in the last few months....
https://knews.kathimerini.com.cy/en/news/sixty-one-migrants-arrived-in-paralimni-by-boat-from-the-occupied-territories
A total of 61 people, men, women and children, irregular migrants, arrived from the occupied territories by boat to the free areas, specifically to the area of Agia Triada in Paralimni....
