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30° Nicosia,
20 October, 2019
 

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Displaying results 1-30 of 84 matches for query fraud.

1. Financial Services towards Artificial Intelligence and Machine Learning

https://knews.kathimerini.com.cy/en/business/financial-services-towards-artificial-intelligence-and-machine-learning

Artificial Intelligence in general and machine learning in particular, is not a new concept, but it is only in recent years that financial services firms have started to learn about and understand its full potential...

2. Filipina in adoption case gets six years

https://knews.kathimerini.com.cy/en/news/filipina-in-adoption-case-gets-six-years

A Filipina go-between in a gay adoption case, who was arrested on child trafficking charges, has been sentenced to six years in prison, while two men are still wanted by Cyprus police...

3. Man charged with sexual exploitation of minors

https://knews.kathimerini.com.cy/en/news/online-man-facing-sexual-exploitation-of-minors

A man who used a fake woman’s profile on social media has been arrested on charges related to child porn and sexual exploitation of minors...

4. Man calls police, gets arrested on marriage fraud

https://knews.kathimerini.com.cy/en/news/man-calls-police-arrested-on-marriage-fraud

A man who went to police to report a theft in his apartment ended up being arrested on marriage fraud charges, while his wife and another male are also wanted by authorities...

5. Ayia Napa rape accuser free on bail

https://knews.kathimerini.com.cy/en/news/ayia-napa-rape-accuser-free-on-bail

The British young woman accused of making false statements in a rape complaint in Ayia Napa will be free on bail this week, while her legal team is expected to include high-powered British attorneys...

6. 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...

7. 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...

8. 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...

9. 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...

10. 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...

11. 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...

12. 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...

13. 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 ...

14. 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...

15. 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...

16. A test for Turkey

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

17. 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...

18. 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...

19. 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...

20. 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...

21. 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...

22. 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...

23. 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...

24. 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...

25. 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...

26. 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...

27. 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...

28. 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...

29. 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...

30. 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...

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