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10° Nicosia,
21 November, 2019
 

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Displaying results 1-27 of 27 matches for query forgery.

1. Filipina in adoption case gets six years

https://knews.kathimerini.com.cy/en/news/filipina-in-adoption-case-gets-six-years

A Filipina go-between in a gay adoption case, who was arrested on child trafficking charges, has been sentenced to six years in prison, while two men are still wanted by Cyprus police...

2. South hands over another suspect to north

https://knews.kathimerini.com.cy/en/news/south-hands-over-another-suspect-to-north

Another murder suspect wanted in the north in the murder of a Nicosia businessman has been handed over to Turkish Cypriot authorities, as anti-crime cooperation between the two communities continues...

3. Passport holder vindicated after months in jail

https://knews.kathimerini.com.cy/en/news/passport-holder-vindicated-after-four-months-in-jail

A French citizen who spent four months in jail awating trial after being accused of using a fake passport was vindicated on Monday, after a judge said a reasonable suspicion against him was not warranted...

4. South hands over murder suspect to north

https://knews.kathimerini.com.cy/en/news/south-hands-over-murder-suspect-to-north

Another murder suspect is in police custody in the north in connection with the murder of a Turkish Cypriot businessman, after Greek Cypriot police handed Azmad Ali Virk over to UN officials...

5. Two arrested in food stamp scam in Larnaca

https://knews.kathimerini.com.cy/en/news/two-arrested-in-food-stamp-scam

A civil servant and another person were remanded in custody on Thursday, in connection with a suspected scam over food stamps and rent vouchers destined for foreign low-income beneficiaries...

6. Job scammer gets seven years

https://knews.kathimerini.com.cy/en/news/job-scammer-gets-seven-years

A Tunisian man who has been sentenced to seven years on fraud-related charges after he was found guilty of conning 267 people by making empty job promises in France...

7. Bank employee arrested for stealing €185,000

https://knews.kathimerini.com.cy/en/news/bank-employee-arrested-for-stealing-€185-000

A former bank employee has been arrested by Limassol police after an internal audit reportedly discovered suspicious patterns and anomalies in connection with customers’ bank accounts...

8. Missing complaint leads to Syrian man’s arrest

https://knews.kathimerini.com.cy/en/news/missing-complaint-leads-to-man-s-arrest

A Syrian man who was reported missing ended up getting arrested, with police investigating whether he obtained asylum documents on false pretenses ...

9. Dual citizen arrested on a Russian warrant

https://knews.kathimerini.com.cy/en/news/dual-citizen-arrested-on-a-russian-warrant

A foreign national wanted by Russian authorities has been arrested in Limassol by local police in connection with a fraud case...

10. Family detained at Larnaca airport

https://knews.kathimerini.com.cy/en/news/family-detained-at-larnaca-airport

A family from Iran was arrested on Tuesday at Larnaca International Airport as they were attempting to travel on fake passports, with police later discovering their genuine documents in their hotel room...

11. Underhanded lawyer put behind bars

https://knews.kathimerini.com.cy/en/news/underhanded-lawyer-put-behind-bars

A private attorney who was convicted in a case of fraud and deception has been sentenced to four months for violating ethics and forging the signature of the state’s attorney general...

12. Lawyer accuses himself of fraud

https://knews.kathimerini.com.cy/en/news/lawyer-accuses-himself-of-fraud

A private attorney is facing charges after he filed a complaint against himself alleging he had faked the attorney general’s signature...

13. Man sentenced in car insurance fraud

https://knews.kathimerini.com.cy/en/news/man-sentenced-in-car-insurance-fraud

A man in Paphos has been sentenced to 15 months after a judge convicted him of document forgery in selling fake car insurance...

14. Jailed Filipina in adoption case in-and-out of court

https://knews.kathimerini.com.cy/en/news/filipina-in-adoption-case-in-and-out-of-court

The arraignment for a Filipina facing trafficking charges in a baby adoption case has been pushed back once again, with no end in sight to her incarceration...

15. Two arrested in Limassol fake ID raid

https://knews.kathimerini.com.cy/en/news/two-arrested-in-limassol-fake-id-raid

Police raided a Limassol apartment on Sunday, arresting a man and a woman from Georgia on suspicion of illegal stay while also investigating a possible fake ID scheme...

16. Limassol woman arrested for cooking the books

https://knews.kathimerini.com.cy/en/news/limassol-woman-arrested-for-cooking-the-books

A woman in Limassol has been arrested on embezzlement charges in connection with document fraud and money theft from a company...

17. Filipina still in jail, adoption trial pushed back

https://knews.kathimerini.com.cy/en/news/filipina-still-in-jail-adoption-trial-pushed-back

A woman from the Philippines, who acted as a go-between in a gay couple child adoption, remains in prison without a formal attorney after her arraignment was pushed back on Wednesday...

18. Filipina adoption go-between to stand trial

https://knews.kathimerini.com.cy/en/news/filipina-adoption-go-between-to-stand-trial

A woman from the Philippines, who acted as a go-between in a gay couple child adoption, will stand criminal trial facing multiple charges including trafficking of minors...

19. Fake job recruiter in Cypriot custody

https://knews.kathimerini.com.cy/en/news/fake-job-recruiter-in-cypriot-custody

A Tunisian man who has been convicted of fraud in Greece has been extradited to Cyprus, where he is accused of conning nearly 500 people by making empty job promises in France...

20. Master of deception suspect has rich history

https://knews.kathimerini.com.cy/en/news/master-of-deception-suspect-has-rich-history

The man who was arrested on credit card fraud charges and escaped from a mental hospital this week has been remanded in custody for eight days, with police describing him a master of deception...

21. Former Cyprus Cooperative Bank boss under criminal investigation

https://knews.kathimerini.com.cy/en/news/former-cyprus-cooperative-bank-boss-under-criminal-investigation

22. Dentist couple fails to make bail

https://knews.kathimerini.com.cy/en/news/dentist-couple-fails-to-make-bail

The two dentists, accused of practicing the profession illegally, are set to appear before a criminal court next month, while they remain in jail for failure to make bail...

23. Bosnian man to be extradited to Belgium

https://knews.kathimerini.com.cy/en/news/bosnian-man-to-be-extradited-to-belgium

Cyprus police arrested a foreign national on Wednesday as part of a secret international operation against fraud and match-fixing in European football...

24. 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...

25. Court orders dentists remain in custody

https://knews.kathimerini.com.cy/en/news/court-orders-dentists-remain-in-custody

A Nicosia District Court judge ordered two dentists, husband and wife, to remain in police custody for eight more days as police continue to investigate fraud allegations and dentist registration violations...

26. Dentist couple arrested on fraud charges

https://knews.kathimerini.com.cy/en/news/dentist-couple-arrested-on-fraud-charges

Two dentists, husband and wife, were remanded for eight days on Wednesday facing a number of charges involving allegations of using fraudulent diplomas and violating dentist registration laws...

27. Co-op bankers plead not guilty in loans scandal

https://knews.kathimerini.com.cy/en/news/co-op-bankers-plead-not-guilty-in-unsecured-loans-scandal

Senior co-op executives pleaded not guilty to fraud charges in connection with a banking scandal where loans worth millions were given out without due process...

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