https://knews.kathimerini.com.cy/en/news/lawyer-accused-of-lying-his-way-into-client-s-quarter-mil
A lawyer in Cyprus, who has been accused of pocketing a quarter million euro of insurance money awarded to his client, is facing multiple fraud charges following his extradition by German authorities years later...
https://knews.kathimerini.com.cy/en/news/moscow-says-kiev-planned-assault-before-invasion
Moscow has published documents allegedly showing a secret order for a Ukrainian offensive against Donbass in March 2022, a day before Ankara is set to mediate between the two sides...
https://knews.kathimerini.com.cy/en/news/the-new-smart-safepass-is-ready
In less than three weeks since the decision was made, a new digital tool has been prepared that will give additional potential to pandemic controls. ...
https://knews.kathimerini.com.cy/en/news/seven-arrested-over-dozens-of-deaths-in-cretan-nursing-home
Police on Crete arrested seven people on Wednesday in relation to the deaths of dozens of people in a private nursing home in Hania....
https://knews.kathimerini.com.cy/en/business/credit-suisse-faces-money-laundering-charges-in-bulgarian-cocaine-traffickers-trial
Credit Suisse faced charges in a Swiss court on Monday for allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases....
https://knews.kathimerini.com.cy/en/news/doc-pleads-not-guilty-in-fake-vax-case
A Larnaca doctor accused of defrauding the state in connection with the issuance of COVID vaccination certificates pleaded not guilty on Tuesday to multiple charges including felony conspiracy...
https://knews.kathimerini.com.cy/en/news/germany-man-kills-himself-his-wife-and-3-children-in-apparent-murder-suicide
A man who killed his wife and three young children before taking his own life had faked a vaccination certificate and feared his children would be taken away from him when the forgery was discovered, a German prosecutor said on Tuesday....
https://knews.kathimerini.com.cy/en/news/suspected-healthcare-fraud-lands-doctor-in-jail
A Limassol judge has ordered a detained gynecologist to remain in custody for two days, as police investigators examine a complaint by an elderly patient who thought she had her uterus removed by the suspect but later learned it never happened...
https://knews.kathimerini.com.cy/en/news/fake-vaccination-certificates
Police are investigating several cases of forged vaccination certificates allegedly issued by a doctor in Larnaca....
https://knews.kathimerini.com.cy/en/news/another-death-probed-in-fake-pass-case
Another COVID patient seen by a doctor accused of issuing fake vaccination certificates has died on his hospital bed, with blood test results still pending on over a dozen people that would show whether they had been vaccinated...
https://knews.kathimerini.com.cy/en/news/cops-up-their-game-in-safe-pass-checks
Police officers in the Republic of Cyprus have been instructed to examine Safe Pass documents more closely if they suspect a document might be fake, while violators could face up to three years in prison...
https://knews.kathimerini.com.cy/en/news/doctor-accused-of-issuing-fake-vaccine-docs
Police are investigating allegations against a doctor in Larnaca, following a complaint in connection with a hospitalized patient whose vaccination record has been brought into question by his relatives...
https://knews.kathimerini.com.cy/en/news/syrian-refugees-reach-cyprus-by-boat
Dozens of newly arrived refugees from Syria in a wooden boat made it to Cyprus, just days after Lebanese police said they blocked over 50 undocumented Syrians from attempting to each the island...
https://knews.kathimerini.com.cy/en/news/state-drops-big-marriage-fraud-case
Police in Cyprus were distinctly furious this week after prosecutors dropped charges against nine suspects in a fake marriage case, with the Legal department arguing an amended law linking sham marriage to immigration violations was not retroactive...
https://knews.kathimerini.com.cy/en/news/police-criticized-over-botched-twitter-raid
Police continue to be criticized over a home raid on the weekend when officers confiscated a woman’s computer and phone after Justice Minister Emily Yiolitis complained about a parody account on Twitter, with the woman's lawyer accusing police of fishing for evidence at the wrong house...
https://knews.kathimerini.com.cy/en/news/cops-on-the-lookout-for-fake-covid-docs
Police headquarters issued emergency instructions on Wednesday after receiving information that motorists could be using fake COVID certificates to pass through roadblocks that were designed to block travel without a legitimate purpose...
https://knews.kathimerini.com.cy/en/news/woman-in-white-collar-scheme-not-talking
Police investigators are fishing out more details in a while collar crime in Limassol, where a woman accused of embezzling over €1 million was said not to be cooperating with police...
https://knews.kathimerini.com.cy/en/news/woman-gets-seven-years-in-white-collar-crime
A former employee at a credit union in eastern Nicosia has been sentenced to seven years in prison for financial crimes worth over half a million...
https://knews.kathimerini.com.cy/en/news/six-arrested-in-fake-marriage-investigation
Police are investigating suspected marriage fraud following multiple arrests in Nicosia in connection with alleged fake employment contracts...
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...
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...
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...
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...
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...
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...
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...
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 ...
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...
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...
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...
