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33° Nicosia,
18 August, 2019
 

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Displaying results 1-30 of 79 matches for query fraud.

1. Traveler arrested over suspicious documents

https://knews.kathimerini.com.cy/en/news/traveler-arrested-over-suspicious-documents

A judge in Paphos ordered a male traveler of undisclosed origins to be remanded in custody for five days, after airport police said they spotted inconsistencies in his documents as he was trying to catch a flight to Mykonos...

2. Passport holder vindicated after months in jail

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...

3. Two arrested in food stamp scam in Larnaca

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...

4. Job scammer gets seven years

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...

5. Missing Romanian teen gets married in Cyprus

https://knews.kathimerini.com.cy/en/news/missing-romanian-teen-gets-married-in-cyprus

A tip from Interpol about a concerned family in Romania over their teenage daughter led to the arrest of a male suspect at Larnaca airport in a possible human trafficking case...

6. Bank employee arrested for stealing €185,000

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...

7. Woman accused of stealing from employer

https://knews.kathimerini.com.cy/en/news/woman-accused-of-stealing-from-employer

A former employee at a company in Paphos has been arrested on fraud charges, accused of issuing fake receipts and pocketing over 10 grand...

8. Missing complaint leads to Syrian man’s arrest

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 ...

9. Supreme Court stunned at lenient sentence

https://knews.kathimerini.com.cy/en/news/supreme-court-stunned-at-lenient-sentence

The Supreme Court has ruled that a suspended sentence for a man, who battered his girlfriend because she refused to have sex, was “exceptionally lenient” especially given his criminal past behaviour...

10. Agia Fyla co-op scandal ends with acquittals

https://knews.kathimerini.com.cy/en/news/agia-fyla-co-op-scandal-ends-with-acquittals

Four defendants in the Agia Fyla credit union scandal have been acquitted on all charges, with criminal judges citing failure on the part of the police to prosecute the case...

11. A test for Turkey

https://knews.kathimerini.com.cy/en/news/a-test-for-turkey

12. Dual citizen arrested on a Russian warrant

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...

13. Door-to-door scammers strike again

https://knews.kathimerini.com.cy/en/news/door-to-door-scammers-strike-again

An elderly woman in Limassol says she was scammed by two women who took her cash on the pretext they would check the bills for authenticity and bring them back...

14. Underhanded lawyer put behind bars

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...

15. Lawyer accuses himself of fraud

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...

16. Cop arrested in bogus shrink case

https://knews.kathimerini.com.cy/en/news/cop-arrested-in-bogus-shrink-case

A police sergeant and a shrink accused of practicing without licence have been detained in connection with a bogus treatment scheme that targeted an unsuspected Nicosia resident...

17. Man sentenced in car insurance fraud

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...

18. Jailed Filipina in adoption case in-and-out of court

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...

19. Cop arrested for stealing from returned wallet

https://knews.kathimerini.com.cy/en/news/cop-arrested-for-stealing-money-from-returned-wallet

A police officer was detained over the weekend suspected of stealing money from a lost-and-found wallet after a Good Samaritan had turned it in...

20. Limassol woman arrested for cooking the books

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...

21. Filipina still in jail, adoption trial pushed back

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...

22. Local man arrested in marriage fraud case

https://knews.kathimerini.com.cy/en/news/local-man-arrested-in-marriage-fraud-case

A local man accused of acting as middleman in a fake marriage is in police custody, after the bride told investigators he made an offer she couldn’t refuse...

23. Man arrested in fake marriage inquiry

https://knews.kathimerini.com.cy/en/news/man-arrested-in-fake-marriage-inquiry

Cyprus police have detained a young man from Pakistan in connection with an ongoing investigation into a possible fake marriage...

24. Nicosia cop arrested on racketeering charges

https://knews.kathimerini.com.cy/en/news/nicosia-cop-arrested-on-racketeering-charges

Three men, including a police officer, have been arrested on racketeering charges following allegations by a construction company owner who says the suspects threatened him...

25. Man busted in illicit tobacco trade

https://knews.kathimerini.com.cy/en/news/man-busted-in-illicit-tobacco-trade

A man in Limassol has been arrested on charges of illicit tobacco trade, when cops discovered close to a thousand packets of cigarettes in his van...

26. Filipina adoption go-between to stand trial

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...

27. US charges Huawei with bank fraud, theft of trade secrets

https://knews.kathimerini.com.cy/en/news/us-charges-huawei-with-fraud-stealing-trade-secrets

28. Filipina still jailed in adoption case

https://knews.kathimerini.com.cy/en/news/filipina-still-jailed-in-adoption-case

A woman from the Philippines was remanded in custody for an additional six days in the gay couple child adoption case, citing more time was needed for the investigation and the apprehension of two male suspects...

29. New warrants issued in gay adoption case

https://knews.kathimerini.com.cy/en/news/new-warrants-issued-in-gay-adoption-case

Cyprus police have issued international arrest warrants in four countries against two men in connection with an illegal child adoption...

30. Filipina arrested in child adoption case

https://knews.kathimerini.com.cy/en/news/filipina-arrested-in-child-adoption-case

A woman from the Philippines was arrested Thursday in connection with an unprecedented case of child adoption by a gay couple...

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