https://knews.kathimerini.com.cy/en/news/police-warn-public-about-phony-text-messages
Police are warning the public against fraudulent text messages with links to Banking and Credit Institutions....
https://knews.kathimerini.com.cy/en/news/sneaky-accountant-admits-draining-company-funds
A woman in Limassol is promising to return stolen money after she was arrested on suspicion of forging company checks and signing them over to herself for a total over €315,000...
https://knews.kathimerini.com.cy/en/news/state-drops-big-marriage-fraud-case
Police in Cyprus were distinctly furious this week after prosecutors dropped charges against nine suspects in a fake marriage case, with the Legal department arguing an amended law linking sham marriage to immigration violations was not retroactive...
https://knews.kathimerini.com.cy/en/news/president-dares-editor-to-prove-allegations
Cypriot President Nicos Anastasiades has called on journalist Andreas Paraschos to show proof or admit he was wrong, after the news editor claimed the commander-in-chief had chosen money from golden passports over chances of a swift resolution to the division of the island...
https://knews.kathimerini.com.cy/en/news/top-editor-quits-over-anastasiades-claim
A renowned journalist and editor-in-chief at Kathimerini Cyprus has resigned his post amid backlash from a piece he wrote on Sunday, where he claimed Cypriot President Nicos Anastasiades let slip information that he had been flying millions generated from golden passports to the Seychelles on private flights...
https://knews.kathimerini.com.cy/en/news/man-jailed-in-fake-marriage-manslaughter
A man has been sentenced to 15 years in prison on manslaughter charges in connection with a fake marriage deal gone wrong, while his girlfriend also did time for withholding information from police...
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...
https://knews.kathimerini.com.cy/en/news/game-plan-to-circumvent-passport-rules
Meme culture enthusiasts in Cyprus upped their game this week following a passport scandal reported by Al Jazeera, with catchphrases such as “this is Cyprus” and name dodging tricks seen in a secret video prompting media to spot five ways a lawyer could circumvent the system in the golden passport scheme...
https://knews.kathimerini.com.cy/en/business/man-detained-over-fake-money
A man in Larnaca was arrested in connection with a counterfeit money investigation, after police were told he was visiting shops in the area with fake money in his possession...
https://knews.kathimerini.com.cy/en/news/girlfriend-arrested-in-larnaca-murder-case
A woman linked to a slain Romanian man in Larnaca has been arrested on suspicion of withholding information in a criminal investigation...
https://knews.kathimerini.com.cy/en/news/fake-marriage-behind-larnaca-murder
A marriage of convenience could be behind the disappearance and death of a Romanian man, after it emerged that his alleged killer had married the victim’s girlfriend to get a visa in exchange of money...
https://knews.kathimerini.com.cy/en/news/foreign-students-arrested-as-visa-debate-rages-on
Police officers and immigration agents raided establishments in Paphos on Sunday, arresting two international students who were found working without authorization, with critics calling on the state to ease restrictions and allow off-campus work...
https://knews.kathimerini.com.cy/en/news/group-of-five-accused-of-using-fake-bills
A Paphos judge has ordered five people remanded in custody for six days after police prosecutors said the group was suspected of looting and trying to pass fake bills...
https://knews.kathimerini.com.cy/en/news/man-wanted-in-armored-truck-robbery
Two suspects are in police custody and another man remains at large in connection with a cash-in-transit robbery in Nicosia, with investigators pursuing links to Paphos...
https://knews.kathimerini.com.cy/en/news/embassies-warn-cyprus-over-fake-marriages
Cyprus is under harsh criticism from at least three foreign embassies that accuse the government and local municipalities of not doing enough to shut down a fake marriage industry...
https://knews.kathimerini.com.cy/en/news/impeachment-inquiry-hits-close-to-home
Congresswoman Maxine Waters says there is “absolutely” enough evidence to draft articles of impeachment against Trump, adding that she and other committee chairs can finish their investigations “before the year is out"...
https://knews.kathimerini.com.cy/en/news/rhetoric-cranked-up-over-money-laundering-story
The Presidential Palace is fighting back against criticism over claims that President Anastasiades’ law firm was involved in a network of shell companies that laundered billions out of Russia...
https://knews.kathimerini.com.cy/en/news/woman-accused-of-stealing-from-employer
A former employee at a company in Paphos has been arrested on fraud charges, accused of issuing fake receipts and pocketing over 10 grand...
https://knews.kathimerini.com.cy/en/news/agia-fyla-co-op-scandal-ends-with-acquittals
Four defendants in the Agia Fyla credit union scandal have been acquitted on all charges, with criminal judges citing failure on the part of the police to prosecute the case...
https://knews.kathimerini.com.cy/en/news/door-to-door-scammers-strike-again
An elderly woman in Limassol says she was scammed by two women who took her cash on the pretext they would check the bills for authenticity and bring them back...
https://knews.kathimerini.com.cy/en/news/cop-arrested-in-bogus-shrink-case
A police sergeant and a shrink accused of practicing without licence have been detained in connection with a bogus treatment scheme that targeted an unsuspected Nicosia resident...
https://knews.kathimerini.com.cy/en/news/local-man-arrested-in-marriage-fraud-case
A local man accused of acting as middleman in a fake marriage is in police custody, after the bride told investigators he made an offer she couldn’t refuse...
https://knews.kathimerini.com.cy/en/news/man-arrested-in-fake-marriage-inquiry
Cyprus police have detained a young man from Pakistan in connection with an ongoing investigation into a possible fake marriage...
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...
https://knews.kathimerini.com.cy/en/news/cops-warn-of-‘nasty-surprises-from-con-artists
Police are urging the public to be cautious with their money transactions, following complaints that an unidentified male had been using fake €100 bills to purchase small items and get change too...
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...
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...
https://knews.kathimerini.com.cy/en/news/woman-throws-herself-at-cars-for-money
Police are warning the public of con artists and fake car accidents in slow traffic, following a number of incidents where pedestrians pretended to be struck by vehicles and demanded money from the drivers...
https://knews.kathimerini.com.cy/en/business/worried-investors-looking-for-lillevyali-in-cyprus
The whereabouts of Russian hedge fund manager German Lillevyali are currently unknown, but his possible location in Cyprus is shrouded in even more mystery as people are looking to get their money back...
