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12° Nicosia,
18 August, 2026
 

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Displaying results 1-30 of 329 matches for query financial crime.

1. Expanding into Cyprus: A Practical Guide for International Businesses

https://knews.kathimerini.com.cy/en/business/expanding-into-cyprus-a-practical-guide-for-international-businesses

Expanding or relocating business operations is one of the most important strategic decisions an organisation can make....

2. ''Raptors for LIFE'' launches to protect Cyprus’ endangered birds of prey

https://knews.kathimerini.com.cy/en/news/raptors-for-life-launches-to-protect-cyprus-endangered-birds-of-prey

A new conservation programme backed by the European Union will begin in Cyprus this October, bringing together six organisations in a coordinated effort to protect three of the island’s most important birds of prey....

3. Court allows father accused over child’s death to return to UK for funeral

https://knews.kathimerini.com.cy/en/news/court-allows-father-accused-over-child-s-death-to-return-to-uk-for-funeral

A British father facing criminal charges over the death of his 3-year-old child will be allowed to leave Cyprus temporarily so he can attend the child’s funeral in the United Kingdom....

4. Local businessman arrested in alleged property fraud and money laundering case

https://knews.kathimerini.com.cy/en/news/local-businessman-arrested-in-alleged-property-fraud-and-money-laundering-case

A 62-year-old businessman from Larnaca has been arrested as part of a major police investigation into an alleged web of property fraud, forged documents, and money laundering....

5. Supreme Court deals major blow to prosecutors in Tziapoura case

https://knews.kathimerini.com.cy/en/news/supreme-court-deals-major-blow-to-prosecutors-in-tziapoura-case

One of Cyprus' most closely watched criminal investigations has hit a major legal setback after the Supreme Court rejected an appeal by the attorney general, ruling that police did not have enough evidence to justify searching two bank safety deposit boxes belonging to jeweler Natalie Tziapoura....

6. €100 million-a-month scam: Three Cyprus residents among suspects

https://knews.kathimerini.com.cy/en/business/€100-million-a-month-scam-three-cyprus-residents-among-suspects

A phone call from a ''financial adviser'' promising easy profits. A professional-looking investment platform showing money growing. Regular messages building trust over weeks or even months....

7. Millions lost, Cyprus connection: Inside the EU probe into an alleged VAT fraud network

https://knews.kathimerini.com.cy/en/news/millions-lost-cyprus-connection-inside-the-eu-probe-into-an-alleged-vat-fraud-network

A major European investigation into an alleged €46.9 million VAT fraud scheme has put a network of companies with links to Cyprus under scrutiny, with authorities looking into how small electronic devices may have been used to move millions of euros through a complex tax fraud operation....

8. Video of tragic Limassol shooting shared online as police officer’s gambling debts surface

https://knews.kathimerini.com.cy/en/news/video-of-tragic-limassol-shooting-shared-online-as-police-officer-s-gambling-debts-surface

A graphic mobile phone video showing the immediate aftermath of Tuesday’s domestic shooting in Limassol is being widely circulated on messaging apps, causing distress to the victim's family and complicating the ongoing police investigation....

9. Two women in their 80s targeted in separate crimes totalling €172,000

https://knews.kathimerini.com.cy/en/news/two-women-in-their-80s-targeted-in-separate-crimes-totalling-€172-000

Two separate crimes targeting women in their 80s are under police investigation after one victim was tricked out of more than €127,000 through an online scam and another had €45,000 worth of property stolen during a burglary....

10.  New data details scale of domestic abuse and femicide in Cyprus

https://knews.kathimerini.com.cy/en/news/new-data-details-scale-of-domestic-abuse-and-femicide-in-cyprus

Cyprus recorded 17 femicides between 2020 and 2025, according to newly released figures from the police. Over the same six-year period, authorities recorded 16 specific cases of femicide, indicating that at least one incident involved multiple fatalities....

11. Limassol Tragedy: Police officer shoots wife four times before killing himself

https://knews.kathimerini.com.cy/en/news/limassol-tragedy-premeditation-motive-and-route-under-scrutiny

A 46-year-old woman is fighting for her life in critical condition in the intensive care unit of a private Limassol hospital after being shot on Tuesday morning by her 55-year-old husband, an active police officer who then took his own life....

12. ''State of law or state of the internet?'' Anastasiades rejects corruption findings and calls for criminal probe

https://knews.kathimerini.com.cy/en/news/state-of-law-or-state-of-the-internet-anastasiades-rejects-corruption-findings-and-calls-for-criminal-probe

Former President Nicos Anastasiades strongly criticized the Independent Authority Against Corruption during a press conference where he responded to the findings of the Mafia State report....

13. Nicos Anastasiades and ethics

https://knews.kathimerini.com.cy/en/news/nicos-anastasiades-and-ethics

Socrates Hasikos once told me, on a February morning in 2015, as he sat behind his ministerial desk, half-joking and half-serious: ''I've told Anastasiades this...Mr. President, you've set the bar for ethics so high that in the end, we may end up walking underneath it.''...

14. Fake profits trick Paphos woman in online investment scam

https://knews.kathimerini.com.cy/en/business/fake-profits-trick-paphos-woman-in-online-investment-scam

Police in Paphos are investigating a new online investment fraud case after a 66-year-old woman reported losing thousands of euros to a scam that started with what looked like a legitimate investment website....

15. Cyprus sees one of Europe’s highest rates of illicit cigarette use

https://knews.kathimerini.com.cy/en/news/cyprus-sees-one-of-europe-s-highest-rates-of-illicit-cigarette-use

Cyprus ranked among the European countries with the highest share of illicit cigarette consumption in 2025, according to findings presented this week at a conference in Brussels focused on illegal trade and security challenges across Europe....

16. Transport company owner arrested in diesel smuggling case

https://knews.kathimerini.com.cy/en/news/transport-company-owner-arrested-in-diesel-smuggling-case

A coordinated operation by Customs Department officers and members of the Nicosia Crime Prevention Unit led to the seizure of diesel fuel that had allegedly been brought from the occupied areas into the government-controlled territories of the Republic of Cyprus....

17. €24,800 gone in minutes in new phone scam case

https://knews.kathimerini.com.cy/en/news/€24-800-gone-in-minutes-in-new-phone-scam-case

A new online scam has cost a resident €24,800 after fraudsters tricked the victim into handing over access to her bank account, police said on Tuesday....

18. From Dubai to Limassol: The gang police say brought fear, fire and extortion to Cyprus

https://knews.kathimerini.com.cy/en/news/from-dubai-to-limassol-the-gang-police-say-brought-fear-fire-and-extortion-to-cyprus

Arson attacks, shootings, extortion and money laundering — these are among the allegations Cypriot police and judicial authorities are attributing to a group of Russian-speaking criminals originally from the former Soviet Union....

19. Cypriot FBI launches first major organized crime operation

https://knews.kathimerini.com.cy/en/news/cypriot-fbi-launches-first-major-organized-crime-operation

What sources are calling the first operation of the “Cypriot FBI” took place today during a police crackdown on organized crime. Three people were arrested and authorities issued orders freezing assets worth more than €420,000...

20. €3.4 million in assets frozen for former Cyprus football chief

https://knews.kathimerini.com.cy/en/news/€3-4-million-in-assets-frozen-for-former-cyprus-football-chief-amid-criminal-case

Authorities in Cyprus have frozen assets worth €3.4 million belonging to former Cyprus Football Federation president George Koumas, as a criminal case against him moves forward....

21. Police warn of new crypto scam targeting investors in Cyprus

https://knews.kathimerini.com.cy/en/news/police-warn-of-new-crypto-scam-targeting-investors-in-cyprus

Authorities are warning the public about a new type of scam making the rounds in Cyprus, targeting people who have invested in cryptocurrencies and promising them easy profits....

22. Most households in Cyprus say they’re struggling to get by

https://knews.kathimerini.com.cy/en/business/most-households-in-cyprus-say-they-re-struggling-to-get-by

A large majority of households in Cyprus are dealing with financial strain, according to a 2026 consumer behavior survey....

23. Cyprus-linked firms tied to €25.8M Russian construction fraud, investigation finds

https://knews.kathimerini.com.cy/en/news/cyprus-linked-firms-tied-to-€25-8m-russian-construction-fraud-investigation-finds

A new investigation by the Cyprus Investigative Reporting Network (CIReN) reveals that companies based in Cyprus were linked to a €25.8 million fraud case involving Russia’s construction sector....

24. Cyprus named in three separate non-compliance actions by European Commission

https://knews.kathimerini.com.cy/en/news/cyprus-named-in-three-separate-non-compliance-actions-by-european-commission

The European Commission on Friday stepped up pressure on Cyprus and a group of EU member states, launching a series of infringement procedures over delays in implementing key legislation spanning financial transparency, banking regulation and criminal justice cooperation...

25. Elderly man loses €254,679, duped in online investment scam

https://knews.kathimerini.com.cy/en/news/elderly-man-loses-€254-679-duped-in-online-investment-scam

Police are investigating a major online fraud case after a 79-year-old man from Larnaca was tricked into sending more than €254,000 to scammers posing as investment advisers....

26. Fake GESY message costs victim over €10,000 in new online scam

https://knews.kathimerini.com.cy/en/news/fake-gesy-message-costs-victim-over-€10-000-in-new-online-scam

Police in Limassol are investigating a new case of online fraud after scammers posing as representatives of Cyprus’ General Health System (GESY) allegedly tricked a man into handing over his banking details, resulting in losses of more than €10,000....

27. Paphos man loses nearly €7,000 after scam caller poses as bank employee

https://knews.kathimerini.com.cy/en/news/paphos-man-loses-nearly-€7-000-after-scam-caller-poses-as-bank-employee

A 50-year-old man in Paphos lost €6,860 after falling for a phone scam by someone pretending to be a bank employee, police said....

28. 20-year prison sentence for 31-year-old in massive drug case

https://knews.kathimerini.com.cy/en/news/20-year-prison-sentence-for-31-year-old-in-massive-drug-case

A 31-year-old man has been sentenced to 20 years in prison after a court found him guilty of possessing more than 15 kilos of cocaine and nearly 95 kilos of cannabis with intent to supply, quantities judges described as deeply alarming....

29. Legal Service to appeal Syllouris-Tziovanis acquittal, accuse court errors

https://knews.kathimerini.com.cy/en/news/legal-service-to-appeal-syllouris-tziovanis-acquittal-accuse-court-errors

The Legal Service is taking aim at the controversial acquittal of former House Speaker Dimitris Syllouris and ex-MP Christakis Tziovanis, announcing it will appeal the decision of the Nicosia Criminal Court. ...

30. Fake “Cyprus Police” Viber calls used to trick victims

https://knews.kathimerini.com.cy/en/news/fake-cyprus-police-viber-calls-used-to-trick-victims

The Cyprus Police have issued a public warning about a new wave of fraud carried out through the messaging app Viber, where criminals are pretending to be police officers in order to steal personal and financial information....

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