https://knews.kathimerini.com.cy/en/news/justice-minister-vows-crackdown-on-crime-bosses-says-cyprus-‘following-the-money
In a wide-ranging interview that read at times like a warning shot to the underworld, Cyprus’ justice minister says authorities know exactly who the country’s crime bosses are, and they’re closing in....
https://knews.kathimerini.com.cy/en/comment/opinion/the-president-s-band-aid-solutions
The President, in the so-called State of the Union, was less pompous than in previous years and attempted to highlight the three areas society records as positives for the government and for himself. Once again, he lined up secondary measures, band-aids, to treat deep-rooted pathologies that require radical therapies....
https://knews.kathimerini.com.cy/en/news/€58-400-for-a-home-that-wasn-t-for-sale
Limassol police are investigating a serious fraud case after a 70-year-old man reported that he was tricked into handing over €58,400 for the supposed purchase of a home in the Limassol district, a property that, as it turns out, belongs to someone else entirely....
https://knews.kathimerini.com.cy/en/news/elite-60-officer-strike-force-to-report-directly-to-justice-minister
At a time when organised crime appears to be gaining momentum, particularly in Larnaca and Limassol, the Ministry of Justice and Public Order is moving ahead with the creation of a new elite special unit, a task-force style strike team that will report directly to the Minister of Justice....
https://knews.kathimerini.com.cy/en/news/police-chief-pushes-shift-reform-as-unions-push-back
A decision to change the working hours of more than 1,000 frontline police officers has triggered a heated political and labor clash, landing squarely in Parliament at a time when concerns over crime and public safety are already running high....
https://knews.kathimerini.com.cy/en/news/europol-in-cyprus-to-boost-fight-against-organized-crime
A delegation from Europol is in Cyprus this week, marking a key step in the police force’s push to modernize how it tackles serious and organized crime....
https://knews.kathimerini.com.cy/en/news/cyprus-to-build-new-organized-crime-unit-with-greek-support
Cyprus and Greece are tightening their security ties, with a clear focus on fighting organized crime, managing migration, and bringing policing into the modern age....
https://knews.kathimerini.com.cy/en/news/russian-official-warns-cyprus-over-support-for-ukraine
A senior Russian Foreign Ministry official has sharply criticized Cyprus for aligning itself with the European Union’s post-2022 policy toward Russia, warning that actions taken against Russian interests will provoke a response....
https://knews.kathimerini.com.cy/en/news/trial-hears-claims-of-beauty-services-traded-for-prison-information
A prison guard accused of trading inside information for beauty treatments, large sums of unexplained cash, and even a painting suspected to be bought with dirty money were at the center of a high-profile money-laundering case that returned to court on Thursday....
https://knews.kathimerini.com.cy/en/news/€1-2-million-vanishes-in-online-scam-targeting-limassol-company
A 35-year-old owner of a company registered abroad, but with an office in Limassol, reported today to the Limassol CID that his business fell victim to an online scam, resulting in a loss of €1.2 million....
https://knews.kathimerini.com.cy/en/news/uk-cypriot-burglar-from-potters-bar-jailed-for-multiple-business-break-ins
A Potters Bar man of UK-Cypriot heritage has been sentenced following a string of burglaries targeting local businesses....
https://knews.kathimerini.com.cy/en/news/larnaca-firm-scammed-out-of-€111-370-in-sophisticated-online-fraud
A Larnaca-based firm has fallen victim to an online fraud scheme, resulting in a financial loss of €111,370, authorities confirmed....
https://knews.kathimerini.com.cy/en/news/top-diplomat-mogherini-caught-up-in-alleged-corruption-scandal
A high-profile shakeup has hit the heart of Europe’s diplomatic world. Federica Mogherini, the former EU foreign policy chief and now rector of the College of Europe, has been detained by Belgian authorities as part of a widening probe into suspected fraud tied to EU-funded diplomatic training programs, according to Belgian daily Le Soir....
https://knews.kathimerini.com.cy/en/news/europol-children-are-being-recruited-through-video-games-to-commit-murder
Europol has raised alarm about a growing trend in which minors are being manipulated into committing violent crimes across Europe....
https://knews.kathimerini.com.cy/en/news/larnaca-sees-back-to-back-kidnapping-attempts
Police are investigating two attempted kidnappings reported just days apart in Larnaca, with officials stressing that, despite the timing, the incidents do not appear to be connected....
https://knews.kathimerini.com.cy/en/news/he-thought-he-d-found-the-perfect-crypto-investment-but-was-scammed-out-of-€50-000
A resident of Larnaca has reported losing €50,000 to an online investment scam, according to a statement filed with the Larnaca CID’s Financial Crime Investigation Office....
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/who-holds-the-power-church-or-state-in-metropolitan-s-trial
A legal clash between church and state is at the heart of a high-profile case involving the Metropolitan of Tamasos and Orini, Isaias, whose trial over alleged personal data violations has been postponed to January 22, 2026....
https://knews.kathimerini.com.cy/en/news/justice-minister-foreign-crime-gangs-taking-root-in-cyprus
Justice Minister Marios Hartsiotis said Wednesday that Cyprus is facing a new kind of organized crime, one that’s being brought in from abroad, as authorities continue investigating the killing of businessman Stavros Demosthenous in Limassol last week....
https://knews.kathimerini.com.cy/en/news/hand-grenade-explosion-rocks-paphos-office-building-police-probe-possible-forex-connection
A quiet Paphos street turned into a crime scene Friday morning after an explosion ripped through a company’s offices on Dimokratias Avenue, and police say it wasn’t just any explosion. It was caused by a hand grenade....
https://knews.kathimerini.com.cy/en/news/compliancesuite-ai-how-infocredit-group-is-turning-compliance-into-competitive-advantage
Financial crime has grown increasingly sophisticated, and with it, the burden of regulatory compliance. For industries such as gaming, financial services, and fintech, compliance is no longer simply about meeting obligations...
https://knews.kathimerini.com.cy/en/news/fake-email-tricks-cyprus-firm-into-losing-€37-700
Authorities in Limassol are investigating a case of online fraud in which a company lost more than €37,000 after being misled by a fraudulent email....
https://knews.kathimerini.com.cy/en/news/limassol-hotel-shooting-sets-off-murder-hunt-across-the-divide
A late-night shooting outside a luxury hotel in Limassol has left a 42-year-old Ukrainian man seriously injured, in what police believe was a violent fallout over money....
https://knews.kathimerini.com.cy/en/business/limassol-men-lose-€30-000-in-online-investment-scam
Police in Limassol are investigating a new online fraud case in which two men, aged 63 and 66, were tricked out of a total of €30,050....
https://knews.kathimerini.com.cy/en/news/woman-accuses-priest-of-€150-000-scam
A woman in Limassol has filed a complaint against her spiritual advisor, alleging he persuaded her to hand over €150,000, claiming he was facing serious financial difficulties....
https://knews.kathimerini.com.cy/en/news/limassol-woman-accused-of-defrauding-€150-000-in-property-scheme
Police in Limassol have arrested a 44-year-old woman accused of scamming more than €150,000 through fraudulent property deals involving land in the island’s Turkish-occupied north....
https://knews.kathimerini.com.cy/en/news/woman-loses-over-€65-000-in-online-investment-scam
A 48-year-old woman has reported losing more than €65,200 after falling victim to an online investment scam, authorities said Thursday....
https://knews.kathimerini.com.cy/en/news/debt-dispute-ends-in-kidnapping
What began as a troubling tip from a concerned roommate led police to a chilling discovery in a warehouse in Ypsonas early Sunday morning: two men tied hand and foot, allegedly kidnapped over unpaid debts....
https://knews.kathimerini.com.cy/en/news/cypriot-man-loses-€434-000-in-online-crypto-fraud
In yet another online scam that’s been plaguing the country, a 53-year-old man in Cyprus was tricked into sending more than €434,000 to what he believed were cryptocurrency investments, only to discover he had fallen victim to fraud....
https://knews.kathimerini.com.cy/en/news/five-convicted-over-massive-fake-marriage-scam
Five foreign nationals were found guilty Monday by the Larnaca Criminal Court for their role in an international sham marriage ring that helped dozens of non-EU nationals gain illegal entry and residency in Cyprus....
