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12° Nicosia,
22 May, 2024
 

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Displaying results 1-30 of 342 matches for query fraud.

1. Fake fundraisers exploiting Cyprus Cancer Society's name

https://knews.kathimerini.com.cy/en/news/fake-fundraisers-exploiting-cyprus-cancer-society-s-name

The Cyprus Cancer Society has issued a warning about fraudsters posing as fundraisers for the organization, visiting homes and illegally soliciting money....

2. No jurors chosen yet in senator Menendez’s corruption trial

https://knews.kathimerini.com.cy/en/news/no-jurors-chosen-yet-in-senator-menendez-s-corruption-trial

Jury selection began in the corruption trial of U.S. Senator Robert Menendez on Monday, with a judge excusing dozens of prospective jurors in a case that could affect the Democrat's political future and the makeup of the U.S. Senate....

3. Cryptocurrency seized in Cyprus as fraud network unravels

https://knews.kathimerini.com.cy/en/news/cryptocurrency-seized-in-cyprus-as-fraud-network-unravels

A well-established international cryptocurrency fraud, dismantled recently, resulted in numerous victims and significant profits for a criminal network....

4. Limassol police investigate 23 cases of fraud targeting elderly victim

https://knews.kathimerini.com.cy/en/news/limassol-police-investigate-23-cases-of-fraud-targeting-elderly-victim

In a move to aid investigations regarding a case involving fraudulent misrepresentation for monetary gain, the police apprehended a 52-year-old resident of Limassol yesterday....

5. Multiple arrests in forged university diploma scandal

https://knews.kathimerini.com.cy/en/news/multiple-arrests-in-forged-university-diploma-scandal

A scandal involving fraudulent degrees has rocked occupied Cyprus, resulting in the arrest of several individuals, including TRT correspondent Sefa Karahasan, according to a report by the Diken news website....

6. AI-powered deepfake identity thefts surge 3,000%

https://knews.kathimerini.com.cy/en/news/ai-powered-deepfake-identity-thefts-surge-3-000

Several months ago, a worker in Hong Kong unexpectedly conducted a transaction worth $25 million for her company, following instructions given......

7. US sanctions Cyprus-based entities linked to arms network

https://knews.kathimerini.com.cy/en/news/1-us-sanctions-cyprus-based-entities-linked-to-arms-network

On Monday, the United States announced sanctions against ten individuals and twelve entities, with two of them operating within a global arms network and registered in Cyprus....

8. Massive international fraud ring busted, Cyprus plays crucial role

https://knews.kathimerini.com.cy/en/news/massive-international-fraud-ring-busted-cyprus-plays-crucial-role

Cyprus, along with international law enforcement agencies, cracked down on a massive fraud ring with a staggering €645 million turnover....

9. Politico: Greek companies under scrutiny in EU fund fraud probe

https://knews.kathimerini.com.cy/en/news/politico-greek-companies-under-scrutiny-in-eu-fund-fraud-probe

Greek authorities, alongside the European Public Prosecutor’s Office (EPPO), are delving into allegations of fraud concerning the allocation of €2.5 billion in EU funds to just 10 companies in Greece. ...

10. EU Parliament votes for clearer labels on breakfast foods

https://knews.kathimerini.com.cy/en/news/eu-parliament-votes-for-clearer-labels-on-breakfast-foods

In a move aimed at empowering consumers and promoting healthier choices, the European Parliament has greenlit updated regulations governing breakfast staples such as honey, fruit juice, jam, and marmalades....

11. Austrian spy allegedly passed data to Russian operatives

https://knews.kathimerini.com.cy/en/news/austrian-spy-allegedly-passed-data-to-russian-operatives

Austria is reeling from what authorities are calling its most significant espionage scandal in decades. At the center of the storm is the arrest of Egisto Ott, a former intelligence officer whose alleged actions have unveiled a web of Russian infiltration and manipulation within the country. ...

12. Trump's $175M bond halts NY fraud case collection

https://knews.kathimerini.com.cy/en/news/trump-s-$175m-bond-halts-ny-fraud-case-collection

Former President Donald Trump has taken action in his New York civil fraud case, posting a $175 million bond on Monday. ...

13. Health Insurance Organization fines 40+ providers €80K

https://knews.kathimerini.com.cy/en/news/health-insurance-organization-fines-40-providers-€80k

The Health Insurance Organization (HIO) has imposed fines totaling 80 thousand euros on over 40 health providers in 2023 for abuses within the General Healthcare System (GHS), according to data obtained by the Cyprus News Agency (CNA)....

14. From White House to white robes, Trump sells Bibles

https://knews.kathimerini.com.cy/en/news/from-white-house-to-white-robes-trump-sells-bibles

Former President Donald Trump, in a bid to rally his supporters and address mounting legal expenses, has ventured into selling Bibles....

15. Man jailed for threats against US Election Administrator

https://knews.kathimerini.com.cy/en/news/man-jailed-for-threats-against-us-election-administrator

Election officials across the United States are facing a barrage of baseless hostility as they strive to fulfill their duties, according to the head of a federal task force aimed at safeguarding the election community from violent threats....

16. Archbishop Georgios in ''K'': The scandal rocking the Church of Cyprus

https://knews.kathimerini.com.cy/en/news/archbishop-georgios-in-k-the-scandal-rocking-the-church-of-cyprus

In an interview with ''K,'' Archbishop George assures that efforts are being made to fully clarify the case of the Monastery of Saint Avvakum, which is causing turmoil within the Church. ...

17. NY Attorney General moves to seize Trump's assets

https://knews.kathimerini.com.cy/en/news/ny-attorney-general-moves-to-seize-trump-s-assets

In a significant legal maneuver, the office of New York Attorney General Letitia James has taken steps to file judgments against former President Donald Trump in Westchester County, N.Y....

18. A state held hostage

https://knews.kathimerini.com.cy/en/news/a-state-held-hostage

While society was glued to shocking videos from the Monastery of Saint Avvakoum, sending a message that an entire financial - and not only - fraud was staged to the detriment of the faithful, the President of the Republic visited Mount Athos. ...

19. Blurred lines between the church, state, and scandal in Cyprus

https://knews.kathimerini.com.cy/en/news/the-blurred-lines-between-the-church-state-and-scandal-in-cyprus

Last week, amid the shadow of scandals in the Church, ELAM President Christos Christou ensured to provide full coverage to Metropolitan Isaias, ...

20. Archbishop George calls for thorough investigation into monastery scandal

https://knews.kathimerini.com.cy/en/news/archbishop-george-calls-for-thorough-investigation-into-monastery-scandal

Archbishop George of Cyprus has issued a statement addressing the scandal surrounding the Avvakum Monastery, expressing his commitment to a thorough investigation into the matter....

21. Police investigate 55,450 Euro internet extortion case

https://knews.kathimerini.com.cy/en/news/police-investigate-55-450-euro-internet-extortion-case

Authorities have launched an investigation into a fraud case following a report by a 60-year-old man alleging that he was defrauded of a total of 55,450 euros by a suspicious woman via the Internet....

22. Senator Menendez faces new obstruction charges in growing legal saga

https://knews.kathimerini.com.cy/en/news/senator-menendez-faces-new-obstruction-charges-in-growing-legal-saga

In a recent development, U.S. Senator Bob Menendez and his wife are facing obstruction of justice charges, revealed in a new 18-count indictment unsealed on Tuesday....

23. EY survey: Cybersecurity tops global CROs' concerns

https://knews.kathimerini.com.cy/en/business/ey-survey-cybersecurity-tops-global-cros-concerns

EY Global Bank Risk Survey 2023 finds CRO role has expanded and evolved....

24. Suspect 29-year-old admits to eight break-ins

https://knews.kathimerini.com.cy/en/news/suspect-29-year-old-admits-to-eight-break-ins

A 29-year-old resident of Larnaca admitted to a total of eight burglary and theft cases, according to authorities. The arrest came as part of an investigation into forgery, circulation of fake documents, and attempted fraud....

25. FT: Judge denies Trump's request to delay $450M payment

https://knews.kathimerini.com.cy/en/news/ft-judge-denies-trump-s-request-to-delay-$450m-payment

A New York judge has rejected Donald Trump's request to temporarily halt the state's attorney-general from collecting a $450 million judgment while he appeals a civil fraud ruling....

26. Cyprus and Greece forge alliance against potato fraud

https://knews.kathimerini.com.cy/en/news/cyprus-and-greece-forge-alliance-against-potato-fraud

Agriculture Minister Maria Panayiotou has requested the assistance of the Greek authorities to address the issue of potatoes from different countries being sold as Cypriot potatoes......

27. Trump fined $354.9 million in New York civil fraud trial

https://knews.kathimerini.com.cy/en/news/trump-fined-$354-9-million-in-new-york-civil-fraud-trial

Former US President Donald Trump faces a hefty fine of $354.9 million (£281.6 million) following a civil fraud trial in New York. Including interest, he must pay at least $453.5 million (£359.9 million). ...

28. Cyprus to roll out 10-second euro transfers across banks

https://knews.kathimerini.com.cy/en/news/cyprus-to-roll-out-10-second-euro-transfers-across-banks

Over the next 18 months, Cyprus is poised to revolutionize money transfers, promising seamless transactions within 10 seconds from bank to bank....

29. Nicosia senior swindled of €480,000 in cryptocurrency scam

https://knews.kathimerini.com.cy/en/news/nicosia-senior-swindled-of-€480-000-in-cryptocurrency-scam

In a disturbing turn of events, a 73-year-old resident of Nicosia has fallen prey to a sophisticated internet fraud scheme, resulting in a substantial loss of over €480,000 in a cryptocurrency scam....

30. US Ambassador: Cyprus vital for regional stability

https://knews.kathimerini.com.cy/en/news/us-ambassador-cyprus-vital-for-regional-stability

In an era defined by conflict and rapidly changing geopolitical landscapes we see just how crucial Cyprus’ role is as a secure pillar of stability in the Eastern Mediterranean region, US Ambassador Julie Fisher said Thursday, addressing an event at the University of Cyprus....

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