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12° Nicosia,
22 June, 2025
 

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Displaying results 61-80 of 80 matches for query fake money.

61. Girlfriend arrested in Larnaca murder case

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...

62. Fake marriage behind Larnaca murder

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...

63. Students arrested as visa debate rages on

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...

64. Group of five accused of using fake bills

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...

65. Man wanted in armored truck robbery

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...

66. Embassies warn Cyprus over fake marriages

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...

67. Impeachment inquiry hits close to home

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"...

68. Rhetoric cranked up over Laundromat story

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...

69. Woman accused of stealing from employer

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...

70. Agia Fyla co-op scandal ends with acquittals

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...

71. Door-to-door scammers strike again

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...

72. Cop arrested in bogus shrink case

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...

73. Local man arrested in marriage fraud case

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...

74. Man arrested in fake marriage inquiry

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...

75. 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...

76. Cops warn of ‘nasty surprises’ from con artists

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...

77. 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...

78. 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...

79. Woman throws herself at cars for money

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...

80. Worried investors looking for Lillevyali in Cyprus

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...

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