CLOSE
Loading...
12° Nicosia,
11 September, 2026
 

Search

Displaying results 61-90 of 330 matches for query financial crime.

61. Five convicted over massive fake marriage scam

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....

62. Ex-wife denies role in Polish professor’s murder, blames partner

https://knews.kathimerini.com.cy/en/news/ex-wife-denies-role-in-polish-professor-s-murder-blames-partner

A woman accused of orchestrating the murder of her ex-husband, a respected Polish academic, has denied any involvement in the killing, claiming it was her current partner who acted alone and without her knowledge....

63. Greek police crack murder plot in Agia Paraskevi: Professor’s ex-wife charged

https://knews.kathimerini.com.cy/en/news/greek-police-crack-murder-plot-in-agia-paraskevi-professor-s-ex-wife-charged

Greek authorities have swiftly solved the murder of a prominent Polish professor in Agia Paraskevi, revealing an amateurishly executed crime involving multiple accomplices, including a minor....

64. Global anti-trafficking operation identifies 1,194 victims, arrests 158 suspects

https://knews.kathimerini.com.cy/en/news/global-anti-trafficking-operation-identifies-1-194-victims-arrests-158-suspects

A sweeping international crackdown on human trafficking has resulted in the identification of 1,194 potential victims and the arrest of 158 suspects, INTERPOL announced Friday....

65. Six freed on bail, one remains jailed in convicted felon-socialite case

https://knews.kathimerini.com.cy/en/news/six-freed-on-bail-one-remains-jailed-in-convicted-felon-socialite-case

The curtain is lifting on what prosecutors allege is a carefully orchestrated criminal ring, with trial proceedings for seven accused individuals set to begin at 9:00 a.m. on October 3, 2025....

66. Scammers pose as clients and bank officials to dupe Nicosia businessman out of €14,500

https://knews.kathimerini.com.cy/en/business/scammers-pose-as-clients-and-bank-officials-to-dupe-nicosia-businessman-out-of-€14-500

A 57-year-old businessman in Nicosia was scammed out of €14,500 after falling victim to a sophisticated phone fraud scheme, police said Tuesday....

67. Denmark kicks off EU presidency with tough talk on migration

https://knews.kathimerini.com.cy/en/news/denmark-kicks-off-eu-presidency-with-tough-talk-on-migration

Denmark officially launched its six-month presidency of the Council of the European Union this week, with a firm focus on tightening migration controls, boosting European defense, and strengthening economic competitiveness....

68. High-society scandal deepens with 63 more in the frame

https://knews.kathimerini.com.cy/en/news/high-society-scandal-deepens-with-63-more-in-the-frame

What started as a story of a glamorous socialite entangled with a well-known convict has now snowballed into one of the country’s most talked-about crime sagas, with another 63 people now on the police radar, bringing the total number of individuals linked to the case to over 100....

69. Building Stronger Bonds with Society – Bank of Cyprus Event Brings Together NGOs and Volunteers

https://knews.kathimerini.com.cy/en/business/building-stronger-bonds-with-society-–-bank-of-cyprus-event-brings-together-ngos-and-volunteers

Bank of Cyprus successfully hosted the event titled “Building Stronger Bonds with Society”, which brought together non-governmental organisations (NGOs), charitable foundations, and volunteer groups with the goal of strengthening collaboration and long-term sustainability....

70. Sentence looms for sergeant in commando’s tragic death

https://knews.kathimerini.com.cy/en/news/sentence-looms-for-sergeant-in-commando-s-tragic-death

A military court in Nicosia will announce the sentence next Monday for a sergeant found guilty in the tragic death of 27-year-old commando Panagiotis Gianniou, who drowned during a training exercise in June 2022....

71. From I do to I declare: Weddings now come with a bank form

https://knews.kathimerini.com.cy/en/news/from-i-do-to-i-declare-weddings-now-come-with-a-bank-form

Weddings in Cyprus come with dancing, food, and the all-important envelope. But now, it seems those envelopes might need more paperwork than your actual marriage license....

72. Kremlin's security shattered as Ukraine targets Russian heartland

https://knews.kathimerini.com.cy/en/news/kremlin-s-security-shattered-as-ukraine-targets-russian-heartland

A series of Ukrainian drone strikes deep inside Russian territory over the weekend has exposed vulnerabilities in Moscow’s military defenses and dealt a symbolic and strategic blow to the Kremlin’s confidence, just ahead of peace talks in Istanbul....

73. Tensions erupt over Abramovich case allegations at Parliamentary Committee

https://knews.kathimerini.com.cy/en/news/tensions-erupt-over-abramovich-case-allegations-at-parliamentary-committee

Allegations of high-level political interference surrounding a multimillion-euro VAT debt linked to Russian billionaire Roman Abramovich escalated Thursday in Cyprus’ Parliament, with tensions erupting between lawmakers and investigative journalist Makarios Drousiotis....

74. Paphos Mayor accuses police of breach and political cover-up

https://knews.kathimerini.com.cy/en/news/paphos-mayor-accuses-police-of-breach-and-political-cover-up

Paphos Mayor Phedonas Phedonos has launched a scathing attack on the chief of police, accusing him of breaking a promise, compromising his safety, and politicizing law enforcement, all while raising the alarm on alleged money laundering in Cyprus by Latin American drug cartels....

75. Cyprus, caught in drug cartel crossfire, says Paphos Mayor

https://knews.kathimerini.com.cy/en/news/cyprus-caught-in-drug-cartel-crossfire-says-paphos-mayor

Paphos Mayor Phedonas Phedonos has made explosive claims that Cyprus is now part of an international money laundering network used by Latin American drug cartels....

76. Cypriot MEP Fidias Panayiotou faces backlash over Moscow visit

https://knews.kathimerini.com.cy/en/news/cypriot-mep-fidias-panayiotou-faces-backlash-over-moscow-visit

Phidias Panagiotou, a Cypriot Member of the European Parliament (MEP), is facing potential consequences for his trip to Moscow to celebrate Russia’s Victory Day, alongside a small group of European lawmakers, during the ongoing Russian invasion of Ukraine....

77. Ex-U.S. Ambassador to Cyprus, John Koenig: ''I was right about Anastasiades''

https://knews.kathimerini.com.cy/en/news/ex-u-s-ambassador-to-cyprus-john-koenig-i-was-right-about-anastasiades

It’s not every day that a former U.S. ambassador publicly unloads on a head of state, but John Koenig, who served as the U.S. Ambassador to Cyprus from 2012 to 2015, has done just that....

78. Revolut slapped with record fine over money laundering lapses

https://knews.kathimerini.com.cy/en/business/revolut-slapped-with-record-fine-over-money-laundering-lapses

British fintech giant Revolut, one of the world’s most valuable start-ups, has been fined €3.5 million by Lithuania’s central bank for failing to properly monitor suspicious transactions and protect against money laundering....

79. Police warn of scam texts demanding payment for traffic fines

https://knews.kathimerini.com.cy/en/news/police-warn-of-scam-texts-demanding-payment-for-traffic-fines

Cyprus police are sounding the alarm over a wave of scam messages being sent via social media and mobile phones, claiming recipients must pay fines for alleged traffic violations....

80. Anastasiades breaks silence: ''My associates were not Drousiotis' sources''

https://knews.kathimerini.com.cy/en/news/anastasiades-breaks-silence-my-associates-were-not-drousiotis-sources

In an exclusive interview, former President Nikos Anastasiades opens up about his new book, 'The Sycophant', and the ongoing feud with journalist Makarios Drousiotis....

81. FBI urges Cyprus to use digital tech in fight against financial crime

https://knews.kathimerini.com.cy/en/news/fbi-urges-cyprus-to-use-digital-tech-in-fight-against-financial-crime

Cyprus is facing increasing pressure to overhaul its approach to financial crime and sanctions evasion, following the release of a crucial report from the FBI and the U.S. Department of Justice. ...

82. Trash, lies, and box files: Busted by his own dumping

https://knews.kathimerini.com.cy/en/news/trash-lies-and-box-files-busted-by-his-own-dumping

You’d think that if someone were to illegally dump a load of office junk in a field, they’d at least have the foresight to remove the labels with their name on them. But no, apparently, some people like to leave a calling card....

83. One in three Cypriot households struggling with rising costs

https://knews.kathimerini.com.cy/en/news/one-in-three-cypriot-households-struggling-with-rising-costs

Cypriots are feeling the pinch in different ways, according to a new survey that highlights the divide in how people are coping with their household finances....

84. Swedish man to testify against lawyer and officer who helped him escape

https://knews.kathimerini.com.cy/en/news/swedish-man-to-testify-against-lawyer-and-officer-who-helped-him-escape

A 49-year-old Swedish man who managed to escape from a Larnaca clinic last December will now become a key witness for the prosecution in the trial of two individuals accused of helping him flee. ...

85. Investigation deepens into Moldovan woman's death

https://knews.kathimerini.com.cy/en/news/investigation-deepens-into-moldovan-woman-s-death

Humanitarian organizations are urging an immediate and thorough investigation into the death of 24-year-old Anastasia Melega, a Moldovan woman whose body was discovered in a nightclub bathroom in the Turkish-occupied part of Cyprus....

86. 73-year-old woman and daughter lead family-run sex trafficking ring in Athens

https://knews.kathimerini.com.cy/en/news/73-year-old-woman-and-daughter-lead-family-run-sex-trafficking-ring-in-athens

In a dramatic operation earlier this week, Greek police, in collaboration with NGOs OUR RESCUE and A21, dismantled a large sex trafficking ring allegedly run by a 73-year-old woman, known only as ''Marina,''...

87. Bizarre paramilitary group in Cyprus under investigation

https://knews.kathimerini.com.cy/en/news/bizarre-paramilitary-group-in-cyprus-under-investigation

A strange and alarming case has emerged in Cyprus, where authorities are investigating a shadowy group that claims to operate under its own legal and military codes, disregarding the authority of the state....

88. Trump sanctions ICC in defense of Netanyahu

https://knews.kathimerini.com.cy/en/news/trump-sanctions-icc-in-defense-of-netanyahu

Former U.S. President Donald Trump has imposed sanctions on the International Criminal Court (ICC), blasting its actions as ''illegal and unjustifiable'' after it issued arrest warrants for Israeli Prime Minister Benjamin Netanyahu and former Defense Minister Yoav Gallant....

89. Christodoulides unveils ambitious plans in State of the Union address

https://knews.kathimerini.com.cy/en/news/christodoulides-unveils-ambitious-plans-in-state-of-the-union-address

President Nicos Christodoulides has outlined a sweeping reform plan for 2025, aiming to enhance governance, strengthen security, and accelerate digital transformation. ...

90. Cyprus at the heart of major criminal network bust

https://knews.kathimerini.com.cy/en/news/cyprus-at-the-heart-of-major-criminal-network-bust

Spanish authorities are continuing their investigations into a major international criminal network involved in human trafficking and money laundering that operated across Cyprus and several European countries, according to Cyprus Police Spokesperson Kyriaki Lambrianidou....

X