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12° Nicosia,
28 January, 2021
 

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Displaying results 1-30 of 136 matches for query fraud.

1. Cypriot hacker pleads guilty in Atlanta

https://knews.kathimerini.com.cy/en/news/cypriot-hacker-pleads-guilty-in-atlanta

A Filipino-Cypriot young man who was extradited to the United States last year on cyber crime charges has pleaded guilty after reaching a plea agreement with federal prosecutors...

2. Fraud suspected in arson of vacant home

https://knews.kathimerini.com.cy/en/news/fraud-suspected-in-arson-of-vacant-home

Police are trying to get to the bottom of an arson case, following a series of arrests including a couple whose home in Limassol was burglarized and damaged by fire last month...

3. President Biden urges Americans to turn page

https://knews.kathimerini.com.cy/en/news/president-biden-urges-americans-to-turn-page

Democrat Joe Biden was sworn in as president of the United States on Wednesday, vowing to end the ‘uncivil war’ in a deeply divided country reeling from a battered economy and a raging coronavirus pandemic that has killed more than 400,000 Americans...

4. Police lose state fraud case in Limassol

https://knews.kathimerini.com.cy/en/news/police-lose-state-fraud-case-in-limassol

Defendants in Limassol’s case involving an alleged scam with food stamps and housing vouchers for homeless persons walked free this week, after prosecutors said they were unable to bring witnesses forward to testify in court...

5. Folli Follie report unveils 17-year scam

https://knews.kathimerini.com.cy/en/news/folli-follie-report-unveils-17-year-scam

The troubled Folli Follie company’s major shareholders, the Koutsolioutsos family, reaped the benefits of a well-orchestrated fraud scheme that lasted for at least 17 years, under the nose of the supervisory authorities, generating hundreds of millions of euros in profits, according to an audit report by PricewaterhouseCoopers. ...

6. EY Cyprus sponsors 3rd Anti-Fraud Conference

https://knews.kathimerini.com.cy/en/business/ey-cyprus-sponsors-3rd-anti-fraud-conference

EY Cyprus has, once again, sponsored and participated in the 3rd Cyprus Anti-Fraud Conference, which was organised by IMH and the Cyprus Chapter of the Association of Certified Fraud Examiners (ACFE). The event was held online on Tuesday 15th December...

7. Police warn public about phony ATM messages

https://knews.kathimerini.com.cy/en/news/police-warn-public-about-phony-atm-messages

Police in Cyprus are warning the public to be on the lookout for suspicious text messages, saying scammers pretending to be bank employees are trying to trick people by telling them their debit cards have been blocked and need to be reauthorized...

8. Electors pick Biden

https://knews.kathimerini.com.cy/en/news/electors-pick-biden

President-elect Joe Biden delivered a forceful rebuke on Monday to President Donald Trump’s attacks on the legitimacy of his victory, hours after winning the state-by-state Electoral College vote that officially determines the US presidency...

9. Trump okays Biden transition

https://knews.kathimerini.com.cy/en/news/trump-okays-biden-transition

After weeks of waiting, President Donald Trump’s administration on Monday cleared the way for President-elect Joe Biden to transition to the White House, giving him access to briefings and funding even as Trump vowed to continue fighting the election results...

10. FBI offers deal to 'Cypriot hacker'

https://knews.kathimerini.com.cy/en/news/fbi-offers-deal-to-cypriot-hacker

A young man known as the “Cypriot hacker” who was flown to the United States last summer to face trial, may have a deal after all, with reports saying Joshua Polloso Epifaniou is ready to enter a plea but it is unclear if he would need to do jail time halfway around the world...

11. Al Jazeera turns attention to Jho Low

https://knews.kathimerini.com.cy/en/news/al-jazeera-turns-attention-to-jho-low

Cypriot-naturalized citizen Jho Low, the Malaysian fugitive financier whose golden passports came under scrutiny last year, was back in the news this week after Al Jazeera published a video with actual voice recordings of 'the biggest fish' seeking a way out of the 1MDB colossal scandal...

12. Biden plans ahead as Trump refuses to concede

https://knews.kathimerini.com.cy/en/news/biden-plans-ahead-as-trump-refuses-to-concede

Democrat Joe Biden began preparing on Sunday to deal with the coronavirus and other problems that will confront him as president of a divided America, while President Donald Trump planned campaign-style rallies to contest the election...

13. A historic verdict and a more united Greece

https://knews.kathimerini.com.cy/en/comment/opinion/a-historic-verdict-and-a-more-united-greece

The Greek justice system rose to the occasion and delivered a historic verdict that also confirms Greece’s image as a free democracy governed by the rule of law. Behind the voters’ rejection of Golden Dawn and the party’s condemnation by the institutions lies a good deal of human suffering – the agony of a mother whose child was murdered, but also of so many others who suffered violence and humiliation at the hands of the criminal organization....

14. Passport revocation inquiries move forward

https://knews.kathimerini.com.cy/en/news/passport-revocation-inquiries-move-forward

Cypriot authorities have identified seven individuals or foreign investors who could potentially be stripped of their Cypriot citizenship, after an internal probe pointed to forged documents or misleading information during the golden passport application process...

15. Spanish foreign minister drops by Cyprus

https://knews.kathimerini.com.cy/en/news/spanish-foreign-minister-drops-by-cyprus

Spanish Foreign Minister Arancha González Laya, who avoided commenting on Cyprus’ veto to sanctions against Belarus, is visiting Nicosia on Wednesday just one day ahead of a crucial Special European council in Brussels...

16. Chaos reigns in first Trump-Biden debate

https://knews.kathimerini.com.cy/en/news/chaos-reigns-in-first-trump-biden-debate

President Donald Trump and Democratic rival Joe Biden battled fiercely over Trump’s record on the coronavirus pandemic, healthcare and the economy in a chaotic and bad-tempered first debate marked by personal insults and Trump’s repeated interruptions...

17. Michel pulls plug on EU leaders summit

https://knews.kathimerini.com.cy/en/news/michel-pulls-plug-on-eu-leaders-summit

European Council President Charles Michel on Tuesday postponed without prior notice this week's EU leaders summit, where the bloc’s credibility is said to on the line, saying he would isolate himself following a coronavirus scare...

18. Cyprus police looking into Al Jazeera document leak

https://knews.kathimerini.com.cy/en/news/cyprus-police-looking-into-al-jazeera-document-leak

Cyprus law enforcement officials have been investigating since June 3 how the foreign media network Al Jazeera, that has this week published a series of articles and videos on the island’s citizenship-by-investment program, got hold of the leaked documents on which it built its exposé....

19. Cyprus 'golden passports' under more scrutiny

https://knews.kathimerini.com.cy/en/news/cyprus-golden-passports-under-more-scrutiny

A foreign investigative report says leaked documents from the Republic of Cyprus suggest the island’s government violated its own rules in granting “golden passport” citizenships, with Cypriot officials denying the accusations and raising credibility issues over the report...

20. Suspect arrested in college email probe

https://knews.kathimerini.com.cy/en/news/suspect-arrested-in-college-email-probe

Law enforcement authorities have arrested a man in connection with online payment requests made to a number of international students who were registered at a private college in Nicosia...

21. Organ donor preference in new driver permits

https://knews.kathimerini.com.cy/en/news/organ-donor-preference-in-new-driver-permits

New driver’s permits in the Republic of Cyprus will include organ donor information and other features, including security enhancements, a far cry from current licences printed on a piece of paper...

22. Cyprus starts fingerprinting ID card applicants

https://knews.kathimerini.com.cy/en/news/cyprus-starts-fingerprinting-id-card-applicants

The Republic of Cyprus has stepped up its fight against document fraud and identity theft by launching new identification cards, which require citizens to submit fingerprints and other biometric data to the government...

23. Two extradited from Cyprus to face US justice

https://knews.kathimerini.com.cy/en/news/two-extradited-from-cyprus-to-face-us-justice

The Republic of Cyprus has extradited two alleged cyber criminals to the United States, including a young man who is the first Cypriot national to be extradited under an extradition treaty with the US...

24. Three arrested after passport control incident

https://knews.kathimerini.com.cy/en/news/three-arrested-after-passport-control-incident

Three people have been arrested at Larnaca airport, with police saying a man's passport photo did not match his facial characteristics while a woman was accused of unruly behaviour...

25. Greek police searching for Cyprus victims of bogus doctor

https://knews.kathimerini.com.cy/en/news/greek-police-searching-for-cyprus-victims-of-bogus-doctor

Hellenic Police (ELAS) investigators are searching for Cyprus residents who may have fallen victim to a 47-year-old man who stands accused in Greece of posing as a health specialist and who possibly contributed to the death of three cancer patients, including two teenagers....

26. Woman in white collar scheme not talking

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...

27. Current and Future Trends in Civil Fraud

https://knews.kathimerini.com.cy/en/business/current-and-future-trends-in-civil-fraud

Marina Hadjisoteriou, Partner at Michael Kyprianou & Co LLC and Head of the firm’s Litigation departmentin Limassol, had the privilege to participate in Monckton Chambers’ recent webinar on Pleading and Proving Civil Fraud...

28. Evidence destroyed in Edek probe

https://knews.kathimerini.com.cy/en/news/evidence-destroyed-in-edek-probe

A political party in the Republic of Cyprus is at the centre of a new investigation into possible obstruction of justice, after it emerged that important evidence into an ongoing probe had been destroyed...

29. Fraudulent scheme ‘unmasked’ by police

https://knews.kathimerini.com.cy/en/news/fraudulent-scheme-‘unmasked-by-police

Two suspects are in custody in connection with face mask reseller fraud in Cyprus, after state authorities discovered free supplies with government barcodes being sold in local pharmacies...

30. Need for transparency on COVID-19 public spending

https://knews.kathimerini.com.cy/en/news/need-for-transparency-on-covid-19-public-spending

The Organisation for Security and Cooperation in Europe Parliamentary Assmebly’s (OSCE PA) Special Representative on Fighting Corruption Irene Charalambides, has called for the highest levels of transparency and good governance on COVID-19 related public expenditures....

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