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12° Nicosia,
12 August, 2025
 

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Displaying results 1-30 of 467 matches for query fraud.

1. Scam texts cost victims €37,000 in Paphos and Famagusta

https://knews.kathimerini.com.cy/en/news/scam-texts-cost-victims-€37-000-in-paphos-and-famagusta

Police are investigating three cases of internet fraud and extortion after scammers posing as a well-known petroleum company tricked victims into handing over their bank details, resulting in losses totaling approximately €37,000....

2. Cypriot man loses €434,000 in online crypto fraud

https://knews.kathimerini.com.cy/en/news/cypriot-man-loses-€434-000-in-online-crypto-fraud

In yet another online scam that’s been plaguing the country, a 53-year-old man in Cyprus was tricked into sending more than €434,000 to what he believed were cryptocurrency investments, only to discover he had fallen victim to fraud....

3. 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....

4. New law aims to ease traffic jams caused by minor accidents

https://knews.kathimerini.com.cy/en/news/new-law-aims-to-ease-traffic-jams-caused-by-minor-accidents

Minor traffic accidents may soon cause fewer disruptions under a new law approved by Parliament last Thursday....

5. Greece sees first trans woman lead political party

https://knews.kathimerini.com.cy/en/news/greece-sees-first-trans-woman-lead-political-party

Electra Rome Dochtshi has made history as the first transgender woman to lead a legally recognized political party in Greece. ...

6. Reducing the cost of living through digital solutions

https://knews.kathimerini.com.cy/en/comment/opinion/reducing-the-cost-of-living-through-digital-solutions

Life is becoming increasingly difficult for households today. The gap between those who are financially comfortable and those struggling to make ends meet on their wages has widened significantly. ...

7. 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....

8. 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....

9. Woman loses €18,760 in new wave of fake fine text scam

https://knews.kathimerini.com.cy/en/news/woman-loses-€18-760-in-new-wave-of-fake-fine-text-scam

A 62-year-old woman in Nicosia was scammed out of nearly €19,000 after falling victim to a fake text message claiming she owed a traffic fine, police said on Monday....

10. Trump demands Netanyahu's corruption trial be dropped, calls it a 'witch hunt'

https://knews.kathimerini.com.cy/en/news/trump-demands-netanyahu-s-corruption-trial-be-dropped-calls-it-a-witch-hunt

U.S. President Donald Trump on Wednesday called for the “immediate” cancellation of Israeli Prime Minister Benjamin Netanyahu’s corruption trial, slamming the case as a “witch hunt” against a man he described as a national hero....

11. Man loses €17,000 after falling for fake fine payment link

https://knews.kathimerini.com.cy/en/business/man-loses-€17-000-after-falling-for-fake-fine-payment-link

A 55-year-old man in Paphos is the latest victim of an online scam that cost him a staggering €17,000 after he clicked on what appeared to be a routine government fine notification....

12. 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....

13. Fake travel agent busted in €160K EuroLeague ticket scam

https://knews.kathimerini.com.cy/en/news/fake-travel-agent-busted-in-€160k-euroleague-ticket-scam

A 38-year-old woman is behind bars after allegedly swindling more than €160,000 from at least 50 people in a bogus ticket and travel scheme tied to the EuroLeague Final Four basketball tournament in Abu Dhabi....

14. Scammers send fake Tax Department emails in refund scheme

https://knews.kathimerini.com.cy/en/news/scammers-send-fake-tax-department-emails-in-refund-scheme

Scammers are sending fraudulent emails claiming to be from the Cyprus Tax Department in an attempt to steal personal and banking information, officials warned....

15. Scammers hijack parking machines with fake QR codes

https://knews.kathimerini.com.cy/en/news/scammers-hijack-parking-machines-with-fake-qr-codes

A new scam is making the rounds in Limassol, with fraudsters tricking unsuspecting drivers by slapping fake QR codes on parking ticket machines in municipal car parks....

16. The Republic of shrugged shoulders

https://knews.kathimerini.com.cy/en/comment/opinion/the-republic-of-shrugged-shoulders

''I don’t concern myself with what a 'Turkish' ambassador says,'' former President Nicos Anastasiades quipped, brushing off ex-U.S. Ambassador John Koenig’s reported remark that he considered him “a fraud.”...

17. Till fraud do us part: Woman wanted in sham marriage cases extradited to Cyprus

https://knews.kathimerini.com.cy/en/news/till-fraud-do-us-part-woman-wanted-in-sham-marriage-cases-extradited-to-cyprus

A woman wanted in connection with a series of sham marriages linked to human trafficking was extradited from the United Kingdom to Cyprus early Tuesday, authorities said....

18. ''A Turkish Ambassador of America in Cyprus'': Anastasiades hits back at ex-U.S. envoy’s claims

https://knews.kathimerini.com.cy/en/news/a-turkish-ambassador-of-america-in-cyprus-anastasiades-hits-back-at-ex-u-s-envoy-s-claims

Former President Nicos Anastasiades has hit back at the explosive claims made by former U.S. Ambassador John Koenig, questioning both the timing and motive behind the American diplomat’s scathing comments....

19. 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....

20. Pensioner scammed out of €142K in online investment trap

https://knews.kathimerini.com.cy/en/news/pensioner-scammed-out-of-€142k-in-online-investment-trap

A 77-year-old man in Cyprus has been left devastated after falling victim to a sophisticated online scam that cost him a staggering €142,000, police said on Friday....

21. VAT challenges for Electronic Money Institutions

https://knews.kathimerini.com.cy/en/news/vat-challenges-for-electronic-money-institutions

In the digital age, Electronic Money Institutions (EMIs) have become an integral part of the financial ecosystem, offering a range of services that facilitate digital transactions....

22. 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....

23. 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....

24. Trump unveils $5M ‘Trump Card’ for citizenship. Is it right out of the Cyprus playbook?

https://knews.kathimerini.com.cy/en/news/trump-unveils-$5m-‘trump-card-for-citizenship-is-it-right-out-of-the-cyprus-playbook

In classic Trump fashion, the president made headlines yet again—this time mid-air aboard Air Force One—by unveiling a new “Trump Card” aimed at wealthy foreign investors....

25. March Newsletter of K. Treppides & Co Ltd – 27/03/2025

https://knews.kathimerini.com.cy/en/business/march-newsletter-of-k-treppides-co-ltd-–-27-03-2025

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....

26. Ex-Volunteer Commissioner admits to using fake diplomas to secure job

https://knews.kathimerini.com.cy/en/news/ex-volunteer-commissioner-admits-to-using-fake-diplomas-to-secure-job

Former Volunteer Commissioner Yiannis Giannakis admitted in court on Wednesday to using forged academic diplomas to secure his position....

27. Police warn of online investment scam targeting citizens

https://knews.kathimerini.com.cy/en/news/police-warn-of-online-investment-scam-targeting-citizens

The police have issued a warning about a new online scam targeting individuals with fraudulent investment opportunities....

28. Greek trafficking ring repurposed seized boats to smuggle migrants

https://knews.kathimerini.com.cy/en/news/greek-trafficking-ring-repurposed-seized-boats-to-smuggle-migrants

Greek authorities have uncovered a human trafficking network that repurposed seized boats for smuggling migrants, exposing a shocking loophole in maritime enforcement....

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

https://knews.kathimerini.com.cy/en/news/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....

30. 45-year-old woman arrested for fraud involving vehicles, tickets, and products

https://knews.kathimerini.com.cy/en/news/45-year-old-woman-arrested-for-fraud-involving-vehicles-tickets-and-products

A 45-year-old woman was arrested on Thursday by police to assist in investigations into three cases of fraud....

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