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