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1. Suspended ex-Commissioner still paid thousands while awaiting trial

By next June, former Volunteer Commissioner Giannakis Giannakis will have received a staggering €76,800 from the state—despite being suspended for allegedly forging his diploma and altering his final high school grades....

2. 45-year-old suspect in fraud case held in British Bases custody

A 45-year-old suspect wanted in connection with a criminal group that defrauded citizens in Cyprus has been placed in custody by a court in the British Sovereign Base Areas....

3. Alright, but this is the last time, says judge in Yiannakis case

The Criminal Court Judge granted a final adjournment for the hearing of former Commissioner of Volunteerism....

4. 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....

5. Mohamed Salem case: Acquitted on naturalisation charges

The Supreme Court on Thursday acquitted most of the defendants in a case involving irregularities in the Cyprus Investment Programme (CIP) related to the naturalisation of investor Mohamed Salem and his family....

6. Former Volunteerism Commissioner seeks judge’s recusal, but court 'volunteers' to stay on the case

Former Commissioner for Volunteerism, Yiannakis Yiannaki, who faces eight charges of forgery and circulation of forged documents, appeared before the Nicosia District Court today with a new lawyer....

7. Stella Michaelidou, AIDS NGO president, arrested in alleged €122K fraud case

Police have arrested Stella Michaelidou, the 66-year-old president of the Support Centre for People Living with HIV/AIDS (K.Y.F.A.A.), amid serious financial fraud charges....

8. Charity President arrested in €120,000 fraud case

Police have arrested a 66-year-old woman, the president of an NGO supporting patients with a specific disease, over allegations of financial fraud exceeding €120,000. The arrest took place on the evening of Monday, December 9, following a court warrant....

9. Manhunt ends as suspect charged in UnitedHealthcare CEO's shooting

On December 4, 2024, UnitedHealthcare CEO Brian Thompson was fatally shot outside the New York Hilton Midtown in Manhattan....

10. Whistleblower exposes Thessaloniki art gallery forgery scandal

Wednesday’s raid on a Thessaloniki art gallery that is believed to have been trading in forgeries was prompted by a tipoff from a whistleblower who testified to the police’s Cultural Heritage and Antiquities Department on November 19, Kathimerini has learned....

11. Fake Ariel detergent scheme busted in Europe

Latvian authorities have uncovered a large-scale counterfeiting operation involving Ariel laundry detergent, accusing two Lithuanian citizens of producing and distributing fake products across Europe....

12. Greek police disrupt €26 million VAT fraud scheme

The Financial Police Directorate has dismantled a criminal organization involved in elaborate VAT fraud schemes, leading to significant financial losses for the state....

13. Avakoum abbot faces probe over €1.3 million in undeclared funds

Police Spokesman Christos Andreou announced that more arrests are possible and the Greek authorities may be called in to assist with investigations related to properties, ...

14. Archimandrite Nektarios arrested in Avvakoum Monastery probe

Police arrested 37-year-old Archimandrite Nektarios on Tuesday in connection with a financial scandal at the Holy Monastery of Saint Avvakoum in Fterikoudi....

15. Ayia Napa Mayor faces trial for alleged forgery and fraud

Re-elected Mayor of Ayia Napa, Christos Zanettou, is set to appear before the Criminal Appeals Court. ...

16. AI-powered deepfake identity thefts surge 3,000%

Several months ago, a worker in Hong Kong unexpectedly conducted a transaction worth $25 million for her company, following instructions given......

17. Police unravel travel document forgery ring in Paphos

In a significant development, Paphos police apprehended three suspects allegedly involved in manufacturing counterfeit travel documents....

18. Suspect 29-year-old admits to eight break-ins

A 29-year-old resident of Larnaca admitted to a total of eight burglary and theft cases, according to authorities. The arrest came as part of an investigation into forgery, circulation of fake documents, and attempted fraud....

19. Cyprus sham marriage ring results in 15 arrests, 21 still wanted

In a significant development, the investigation into the sham marriage ring in Cyprus has expanded, according to Police spokesman Christos Andreou. ...

20. Greek millionaire's $2M gift transforms village

In a surprising twist of fate, the legacy of a frugal Greek millionaire, Steven Zonas, unfolded in 1980, revealing a hidden fortune that transformed his native village, Mexiates in Phthiotis, Greece....

21. Allegations of fake degrees prompt investigation into pharmacists

Concerns regarding pharmacists potentially holding forged degrees have been raised and are now under investigation by Pharmaceutical Services in collaboration with the Police....

22. Cyprus' certifiers clash over their official stamp

Tensions are escalating between the Ministry of Interior and certifying officials in the Republic of Cyprus, as a dispute erupts over uncontrolled certifications, misuse of the nation's coat of arms seal, alleged forgeries, undeclared income, and certifying officials who stand accused of rejecting complaints lodged against them....

23. Cypriot national injured in billion-dollar money laundering sweep

Singapore law enforcement authorities disclosed on Thursday that a Cypriot national sustained injuries while attempting to evade capture by leaping from a second-floor balcony within an affluent district, marking one of the most significant money laundering cases to date. ...

24. Cyprus nationals arrested for money laundering in Singapore

The Singaporean Police arrested 10 foreigners on suspicion of money laundering and forgery offenses in connection with a case involving 1 billion Singapore dollars (737 million dollars) in cash, luxury cars, and other assets. ...

25. Eight arrested in Chania for alleged illegal adoption and trafficking ring

Early this morning, shortly after 03:00, the process of hearings for a total of eight individuals concluded at the Chania Courthouse. ...

26. High-stakes clash over official's credentials

A simmering dispute within Cyprus' Ministry of Health between Minister Popi Kanari and Director General Christina Giannakis has garnered increased attention,...

27. Mossad kidnapping inside Iran tied to Cyprus

Bizarre revelations emerged on Thursday in an alleged thwarted attack on Israeli targets in Cyprus, after Mossad revealed that agents had gone inside Iran and kidnapped a man who later confessed on video his plans to kill an Israeli businessman on the island...

28. Man caught with fake passport bound for Ireland

Police in Paphos arrested two individuals for forgery and identity fraud....

29. Visa fraud scandal widens after airport arrest

Cyprus Police made headway in an investigation into visa fraud over the weekend, following an airport arrest in connection with an illegal network where Syrians rejected for refugee status ended up paying middlemen for subsidiary protection...

30. Seven arrested in residence permit scandal