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12° Nicosia,
11 September, 2026
 

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Displaying results 301-330 of 330 matches for query financial crime.

301. 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"...

302. Online madam in north jailed in the UK

https://knews.kathimerini.com.cy/en/news/online-madam-in-north-jailed-in-the-uk

A British woman who was arrested in the north last year for abusing children in an online porn business, has been sentenced to twelve years and four months in the UK...

303. Waters’ summer mission reaches Cyprus

https://knews.kathimerini.com.cy/en/news/waters-summer-mission-reaches-cyprus

California Congresswoman Maxine Waters is on summer recess trip to Europe with a US special delegation on a mission meeting with officials in Switzerland and Cyprus...

304. 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...

305. 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...

306. WhatsApp urges users to upgrade app after security breach

https://knews.kathimerini.com.cy/en/news/whatsapp-urges-users-to-upgrade-app-after-security-breach

307. President Anastasiades: Political cost preferable to letting go of Finance Minister

https://knews.kathimerini.com.cy/en/news/president-anastasiades-political-cost-preferable-to-letting-go-of-finance-minister

308. European Parliament report accuses seven countries, including Cyprus, of acting as tax havens

https://knews.kathimerini.com.cy/en/news/european-parliament-report-accuses-seven-countries-including-cyprus-of-acting-as-tax-havens

The European Parliament urged EU member states on Tuesday to curb money-laundering in the bloc by ending programs to sell visas and passports, a step the multi-billion-dollar industry said would cause economic damage....

309. Patient group hails medical cannabis law

https://knews.kathimerini.com.cy/en/news/patient-group-hails-medical-cannabis-law

A patient advocate group has given its seal of approval to the new legislation on medical cannabis, which regulates a number of issues including the use of medicinal marijuana...

310. Plea change in Strovolos double murder trial

https://knews.kathimerini.com.cy/en/news/plea-change-in-strovolos-double-murder-trial

The criminal trial in the Strovolos double murder trial went in recess on Friday, with both the prosecutor and a new defence lawyer asking for time...

311. Four busted in Limassol co-op bank fraud

https://knews.kathimerini.com.cy/en/news/four-busted-in-limassol-co-op-bank-fraud

Four people have been arrested in connection with financial irregularities at a Limassol credit union of the Cyprus Cooperative Bank...

312. More arrests not ruled out in rural Nicosia murder

https://knews.kathimerini.com.cy/en/news/more-arrests-not-ruled-out-in-rural-nicosia-murder

Crime investigators believe they are on the right track in solving the rural Nicosia murder, with one suspect already in custody while more arrests have not been ruled out...

313. NGO says trafficking victims lack support

https://knews.kathimerini.com.cy/en/news/ngo-says-trafficking-victims-lack-support

Recent law enforcement operations against human and sex trafficking in Cyprus drew attention to a number of additional problems, including waning state support and landlords refusing to rent homes to trafficked women...

314. Russian detained in Larnaca on Moscow warrant

https://knews.kathimerini.com.cy/en/news/russian-detained-in-larnaca-on-moscow-warrant

A Russian national was arrested in Cyprus for money fraud, based on a Russian warrant, upon landing at Larnaca International Airport on Monday...

315. CySEC: Financial crime has no place in Cyprus

https://knews.kathimerini.com.cy/en/business/cysec-financial-crime-has-no-place-in-cyprus

316. Another cop arrested in human trafficking case

https://knews.kathimerini.com.cy/en/news/another-cop-arrested-in-human-trafficking-case

Another cop has been arrested in connection with a human trafficking case, with a total of four police officers being suspended in connection with an illegal prostitution ring that made headlines last month...

317. Four arrested in suspected credit card fraud scheme

https://knews.kathimerini.com.cy/en/news/four-arrested-in-suspected-credit-card-fraud-scheme

Four suspects have been arrested at Paphos airport on credit card fraud charges, after customs officers found stolen as well as possibly fake credit cards in their luggage...

318. Larnaca abductor says he did it for money

https://knews.kathimerini.com.cy/en/news/larnaca-abductor-says-he-did-it-for-money

Crime investigators are revisiting the ransom scenario in the Larnaca abduction of two school boys, with the suspect claiming he did it for money despite lack of evidence pointing in that direction...

319. AG disagrees with former banker’s acquittal

https://knews.kathimerini.com.cy/en/news/ag-disagrees-with-former-banker-s-acquittal

Attorney General Costas Clerides disapproves of the acquittal of former banker Andreas Eliades, saying cases involving the collapse of the credit and financial system are “difficult and complicated...

320. Cops baffled by Paralimni mystery goon

https://knews.kathimerini.com.cy/en/news/cops-baffled-by-paralimni-mystery-goon

Police are investigating whether a bomb attack in Paralimni may be linked to arson on a nearby beach, where public sun beds and umbrellas were set on fire...

321. Larnaca kindergarten goes up in flames

https://knews.kathimerini.com.cy/en/news/larnaca-kindergarten-goes-up-in-flames

A kindergarten in Larnaca went up in flames early Monday morning, with police pointing to a financial dispute as the reason behind the arson attack...

322. Cypriot hacker stuck between a rock and a hard place

https://knews.kathimerini.com.cy/en/news/cypriot-hacker-stuck-between-a-rock-and-a-hard-place

The future prospects of a 19-year-old Cypriot hacker are still unknown, as the FBI is seeking extradition to the US in connection with wire fraud and his lawyers are fighting to keep him in local courts...

323. Co-op investigators can go as far back as they want

https://knews.kathimerini.com.cy/en/news/co-op-investigators-can-look-as-far-back-as-they-want

The newly-assigned co-op investigators, handpicked by the attorney general to look into the recent troubled past of the Cyprus Cooperative Bank, will have no time limits in what events they choose to examine...

324. UK Court convicts Cypriot drug lord’s mother

https://knews.kathimerini.com.cy/en/news/uk-court-convicts-cypriot-drug-lord-s-mother

A UK court has convicted a Cypriot woman, mother of a drug lord in Cyprus, of talking part in an illegal drug trafficking network by making trips around London to collect money on her son’s behalf...

325. Cypriot mother-son duo involved in illegal drug entreprise

https://knews.kathimerini.com.cy/en/news/cypriot-mother-son-duo-involved-in-illegal-drug-entreprise

Two Cypriots, mother and son, are involved in a case of international illegal drug trafficking, with UK authorities saying the woman in London was making trips to collect money on her son’s behalf...

326. Russian 'dirty money' flowing through London damages UK

https://knews.kathimerini.com.cy/en/business/russian-dirty-money-flowing-through-london-damages-uk

Russian money hidden in British assets and laundered through City of London financial institutions damages the government’s efforts to take a tough stance against Moscow’s aggressive foreign policy, a committee of lawmakers said...

327. New information about Elena emerges

https://knews.kathimerini.com.cy/en/news/new-information-about-elena-emerges

New information has emerged about Elena Frantzi, whose recent death shocked Cypriot society, just one day after her family warned it may take legal action against anyone who spreads misinformation or violates the privacy of their departed loved one....

328. Elena’s family calls for privacy

https://knews.kathimerini.com.cy/en/news/elena-s-family-calls-for-privacy

The family of Elena Frantzi, whose recent death shocked Cypriot society, is warning it may take legal action against anyone who spreads misinformation about their loved one....

329. Britain and Russia brace for showdown

https://knews.kathimerini.com.cy/en/news/britain-and-russia-brace-for-showdown

England may also cut back participation in the World Cup which Russia is hosting in June - July...

330. May defends Saudi ties as crown prince gets royal welcome

https://knews.kathimerini.com.cy/en/news/may-defends-saudi-ties-as-crown-prince-gets-royal-welcome

British officials were privately delighted at the decision by Prince Mohammed to choose Britain as the major western destination on his first foreign trip ...

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