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61. Cypriot national injured in billion-dollar money laundering sweep

Singapore law enforcement authorities disclosed on Thursday that a Cypriot national sustained injuries while attempting to evade capture by leaping from a second-floor balcony within an affluent district, marking one of the most significant money laundering cases to date. ...

62. Scammers impersonate doctors

The Police are urging the public to be cautious once again, following new reports of fraud and attempted theft of large sums of money by individuals falsely posing as doctors. ...

63. Eight arrested in Chania for alleged illegal adoption and trafficking ring

Early this morning, shortly after 03:00, the process of hearings for a total of eight individuals concluded at the Chania Courthouse. ...

64. Alert issued amid spate of prepaid card scams

A total of five cases have been reported between August 4 and 10 about scams that led to withdrawals of thousands of euros through prepaid credit cards, Police spokesperson, Christos Andreou, told CNA on Friday, calling on businesses that sell such cards to be alert and cautious....

65. Harvard professor of 'honesty' faces fraud allegations in startling twist

In an ironic twist in the world of behavioral science, a Harvard professor who studies honesty has been accused of data fraud....

66. Fake rental contract lands woman in custody

The Police in Limassol are investigating a case of fraud and embezzlement involving false representations and money transfers. They have arrested a suspect in connection with the case....

67. Trump to stand trial for Capitol riot charges

Donald Trump is due to appear in court to face charges over involvement in the January 6th Capitol riots. ...

68. Company loses €93,187 in scam

Yesterday, the police arrested a 60-year-old person as part of their investigation into an online fraud case that occurred in Limassol in 2019....

69. Are Famagusta restaurants pricing fairly?

The Association of Famagusta Recreation Centres has issued a statement in response to recent reports criticizing the prices of restaurants in the district....

70. Rising scams in Cyprus

Telephone and online scams are on the rise in Cyprus, targeting vulnerable elderly individuals and attempting to swindle their hard-earned money....

71. A disturbing surge in incidents reported to helpline 1480

Incidents reported to Helpline 1480 during the second quarter of 2023 have seen a notable increase of 47.97% compared to the same period in 2022, according to statistics released by the Ministry of Education on Wednesday....

72. Michalis Hatzigiannis steps down as Deputy Minister

The resignation of Deputy Minister of Culture, Michalis Hatzigiannis, was anything but unexpected....

73. From ''lovers'' to ''doctors'': Cyprus confronts rising online fraud

Cyprus is witnessing a significant annual increase in online fraud cases, according to Andreas Anastasiades, the Director of the Electronic Crime Sub-Directorate. ...

74. Man caught with fake passport bound for Ireland

Police in Paphos arrested two individuals for forgery and identity fraud....

75. HIO President assures no increase in GESY contributions until 2030

In a recent interview on the DIASPORA NEWS show, Stavros Michael, the president of the Health Insurance Organization (HIO), announced that there would be no rise in the contributions of beneficiaries to GESY until at least 2030....

76. Hollywood mogul testifies in Netanyahu corruption trial

Hollywood mogul Arnon Milchan began his testimony in the corruption trial of Israeli Prime Minister Benjamin Netanyahu on Sunday, in a court session that was broadcast live from an English seaside town direct to Jerusalem....

77. Experts to take charge of high-profile corruption cases

The Anti-Corruption Authority has initiated investigations and assessments of the complaints it has received....

78. International investigators appointed to tackle reluctance in local corruption cases

The Independent Authority Against Corruption in Cyprus has expressed concerns about the reluctance of Cypriot applicants to investigate complaints involving local officials. ...

79. Police join agent wars over domestic assistants

Foreign nationals on work visas in the Republic of Cyprus may have immigration documents confiscated at Greek Cypriot checkpoints as they cross into the north, as authorities in the south push for preemptive measures to combat overseas travel at the expense of domestic employers...

80. Cypriot authorities take action against exploitative practices by foreign workers

The long-standing issue of domestic helpers and third-country workers taking advantage of Cypriot employers and authorities through deceitful tactics, with the aim of migrating to other European countries, has prompted the relevant departments of the Republic to implement stringent measures....

81. Visa fraud scandal widens after airport arrest

Cyprus Police made headway in an investigation into visa fraud over the weekend, following an airport arrest in connection with an illegal network where Syrians rejected for refugee status ended up paying middlemen for subsidiary protection...

82. Seven arrested in residence permit scandal

83. $280B lost in fraud and mismanagement of US Covid relief aid

A recent investigation conducted by the Associated Press has exposed a rampant wave of fraud and mismanagement in the distribution of federal COVID-19 relief aid in the United States....

84. Sylvio Berlusconi dead at 86

Former Italian Prime Minister Silvio Berlusconi has died following a tough battle with leukemia....

85. The 'holiday scam': Protecting yourself when booking online

An increasing number of individuals are opting to plan their vacations online, a trend that, as observed in previous years, carries potential risks and pitfalls. ...

86. Innovative payabl. POS Card Terminals make omnichannel payments simple and easy

Get ready to embrace the future of payments with payabl. - the cutting-edge payments company that's shaking up the industry. In a game-changing move, payabl. has just launched its revolutionary point-of-sale (POS) solution for in-person payments, aimed at transforming the way retailers conduct business. The best part? This is happening right now in Cyprus....

87. Surge in fraudulent accommodation scams targets holidaymakers

The director of the Electronic Crime Sub-Directorate, Andreas Anastasiades, has issued a warning about a surge in fraudulent activities where criminals are posing as tenants or owners of houses, apartments, and hotels....

88. British-Cypriot forex boss found guilty of fraud

A jury in a London court has found a forex trader of Cypriot origin guilty of fraud....

89. Cabinet decides to take away Jho Low's passport

The President’s Cabinet in the Republic of Cyprus decided on Thursday to revoke Jho Low’s Cypriot citizenship after gathering information from Interpol to argue against the Malaysian financier’s appeal to keep his citizenship...

90. Sanctions have exposed our hypocrisy

The initial wave of sanctions, enforced by the UK and the US against Cypriot entities (individuals, law firms, service companies) for facilitating transactions to those impacted by the sanctions imposed on Russia following the invasion of Ukraine,...