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12° Nicosia,
25 April, 2024
 

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Displaying results 91-120 of 336 matches for query fraud.

91. Nationalism, the big winner in Turkish elections

https://knews.kathimerini.com.cy/en/comment/opinion/nationalism-the-big-winner-in-turkish-elections

He may have failed to get elected in the first round of the Turkish presidential elections, and that is obviously a blow to him, especially given his absolute control over the media, but Recep Tayyip Erdogan did not suffer the defeat that the West had hoped for. ...

92. US congressman arrested for fraud and money laundering

https://knews.kathimerini.com.cy/en/news/us-congressman-arrested-for-fraud-and-money-laundering

US Republican congressman George Santos has been arrested in New York on federal charges of fraud, money laundering and theft of public funds....

93. Here comes the Digital Euro!

https://knews.kathimerini.com.cy/en/comment/opinion/here-comes-the-digital-euro

The digital euro is set to be a new form of digital currency from the European Central Bank. It will aim to provide a secure, fast and efficient method of payment in the European Union and will be based on a distributed ledger technology,...

94. More details and questions emerge in disappearance case

https://knews.kathimerini.com.cy/en/news/more-details-and-questions-emerge-in-disappearance-case

New developments and more questions emerged on Tuesday in the disappearance of a Limassol man after police re-arrested the main suspect hours before his remand expired, with reports saying the judge heard about new incriminating statements from other jailed suspects...

95. Kaili fights back after Politico report

https://knews.kathimerini.com.cy/en/news/kaili-fights-back-after-politico-report

MEP Eva Kaili, who has been indicted over her involvement in the “Qatargate” corruption scandal, has denied claims made in a Politico report that she is also facing another criminal investigation into fraudulent payments involving four former assistants in the European Parliament from 2014 to 2020...

96. MEP Eva Kaili also being investigated for fraud

https://knews.kathimerini.com.cy/en/news/mep-eva-kaili-also-being-investigated-for-fraud

In the wake of allegations that she was involved in the so-called Qatargate kickback scandal, Greek MEP Eva Kaili is also being investigated for misappropriating European Parliament funds, Politico has reported...

97. Folli Follie trial set for June after lawyers' abstention ends

https://knews.kathimerini.com.cy/en/business/folli-follie-trial-set-for-june-after-lawyers-abstention-ends

The trial of Greek jewelry maker Folli Follie is expected to finally take place in June after being deadlocked for some time. This was due to lawyers abstaining from their duties in trials concerning criminal organizations due to legal disagreements concerning a legislative provision stating that any sentences imposed would be served. ...

98. Delivery driver middleman scandal widens

https://knews.kathimerini.com.cy/en/news/delivery-driver-middleman-scandal-widens

A recent traffic accident has prompted police to widen a fraud investigation that began in Limassol and now has reached the capital, following revelations that foreign food delivery drivers in Cyprus were paying middlemen to secure driver permits through the state’s austere system...

99. Russian opposition leader Navalny grapples with severe stomach pain in jail

https://knews.kathimerini.com.cy/en/news/russian-opposition-leader-navalny-grapples-with-severe-stomach-pain-in-jail

Alexei Navalny, Russia's most prominent opposition politician, is grappling with severe stomach pain in jail that could be some sort of slow-acting poison, his spokeswoman said on Thursday....

100. Silvio Berlusconi diagnosed with leukemia

https://knews.kathimerini.com.cy/en/news/silvio-berlusconi-diagnosed-with-leukemia

Former Italian prime minister Silvio Berlusconi has been diagnosed with leukemia, according to Corriere della Sera, a leading Italian newspaper....

101. Inside the high-stakes prosecution of a former president

https://knews.kathimerini.com.cy/en/news/inside-the-high-stakes-prosecution-of-a-former-president

Former U.S. President Donald Trump has made history by becoming the first president to face criminal charges before a court of justice in the United States. ...

102. City employee arrested in driver permit middleman scandal

https://knews.kathimerini.com.cy/en/news/city-employee-arrested-in-driver-permit-middleman-scandal

More suspects including a civil servant have been arrested in the document fraud scandal where foreign food delivery drivers allegedly paid hundreds of euros to a middleman in order to secure a driver’s permit...

103. Agency owner arrested as new visa scandal unfolds

https://knews.kathimerini.com.cy/en/news/agency-owner-arrested-as-visa-scandal-unfolds

Cyprus Police have arrested an agency owner in Limassol in connection with an investigation into document fraud, after it emerged that foreign delivery drivers had sought to obtain or renew permits through his office...

104. Generative AI could automate 300mn jobs

https://knews.kathimerini.com.cy/en/business/generative-ai-could-automate-300mn-jobs

According to a report in the Financial Times, Goldman Sachs has found that "generative" AI systems such as ChatGPT could lead to the automation of a quarter of the work done in the US and eurozone....

105. New migration scandal looms after network uncovered

https://knews.kathimerini.com.cy/en/news/new-migration-scandal-looms-after-network-uncovered

A new scandal involving services for asylum seekers may have been inadvertently uncovered in Limassol, where arrest warrants have been issued amid strict rules for renewing driver permits and a black market designed to overcome restrictions...

106. EAC warns of fake employees asking for money

https://knews.kathimerini.com.cy/en/news/eac-warns-of-fake-employees-asking-for-money

The Cyprus Electricity Authority (EAC) has warned consumers about impostors who pose as its employees or partners and demand money to restore their power supply....

107. Banks and artificial intelligence

https://knews.kathimerini.com.cy/en/comment/opinion/banks-and-artificial-intelligence

Artificial intelligence is a technology that is based on a machine's ability to perform procedures and make decisions based on data analysis and learning....

108. Greece accuses woman of being Russian spy

https://knews.kathimerini.com.cy/en/news/greece-accuses-woman-of-being-russian-spy

Greece’s National Intelligence Service is accusing a shop owner in Athens of being a Kremlin asset, as security services throughout Europe have been cracking down on alleged Russian spies dubbed the 'illegals'...

109. Political storm brewing in Cyprus over Biden whistleblower

https://knews.kathimerini.com.cy/en/news/political-storm-brewing-in-cyprus-over-biden-whistleblower

An Israeli professor facing US extradition in Cyprus, where he is currently under house arrest, is calling on his native country to 'rescue' him from Biden, giving rise to speculation that his court case in Larnaca could become a hot potato for the island’s new government that maintains strong ties with both Tel Aviv and Washington...

110. The who's who of the Christodoulides government

https://knews.kathimerini.com.cy/en/news/the-who-s-who-of-the-christodoulides-government

On Monday afternoon (27/02), Nikos Christodoulides, the country's new leader, unveiled his new administration. Read the detailed biographies of the individuals who make up the new government....

111. Man arrested in Cyprus drops bombshell Biden allegation

https://knews.kathimerini.com.cy/en/news/man-arrested-in-cyprus-drops-bombshell-biden-claim

A professor from Israel, who was arrested in Cyprus on a US warrant, says his prosecution is politically motivated and further alleges that the Justice Department is trying to discredit him over dirt he has on Hunter Biden’s deals with China...

112. France to be first country in the world to introduce 'porn passports'

https://knews.kathimerini.com.cy/en/news/france-to-be-first-country-in-the-world-to-introduce-porn-passports

France is set to introduce 'porn passports' to prove a person is over 18 while accessing sex websites - in a world first that aims to prevent children from viewing explicit material....

113. Elections unlikely to draw a clear winner this Sunday

https://knews.kathimerini.com.cy/en/news/elections-unlikely-to-draw-a-clear-winner-this-sunday

Cypriots vote on Sunday in a presidential election that has split the political right and is unlikely to produce a clear winner, setting the stage for a runoff on Feb. 12....

114. Money-laundering platform with ties to Cyprus seized

https://knews.kathimerini.com.cy/en/news/money-laundering-platform-with-ties-to-cyprus-seized

The Cyprus Police took part in a joint European operation that led to the seizure of an online cryptocurrency platform/exchange that was being used to launder money from illegal activities. ...

115. Austria to help upgrade Cyprus' social insurance system

https://knews.kathimerini.com.cy/en/news/austria-to-help-upgrade-cyprus-social-insurance-system

Α Memorandum of Understanding in the field of digital transformation between the Republic of Cyprus and the Republic of Austria was signed on Thursday at the Presidential Palace, by the Deputy Minister of Research,...

116. Michael Kyprianou & Co LLC – New partner announcement: Constantina Zantira

https://knews.kathimerini.com.cy/en/business/1-michael-kyprianou-co-llc-–-new-partner-announcement-constantina-zantira

New partner announcement: Constantina Zantira...

117. Cavusoglu travels to US amid troubled ties

https://knews.kathimerini.com.cy/en/news/cavusoglu-to-travel-to-us-amid-troubled-ties

Turkey and the United States will aim to smooth out a series of disagreements between the NATO allies when the Turkish foreign minister visits Washington this week. But expectations that outstanding issues can be resolved are low....

118. Brothers facing US extradition walk free in Cyprus

https://knews.kathimerini.com.cy/en/news/brothers-facing-us-extradition-walk-free-in-cyprus

The Supreme Court in the Republic of Cyprus has ordered the release of five suspects, including two Greek Cypriot brothers, who are wanted by US authorities in connection with an investigation into investment fraud...

119. Cypriot judge slams Chinese justice in extradition case

https://knews.kathimerini.com.cy/en/news/cypriot-judge-slams-chinese-justice-in-extradition-case

A Cypriot judge denied last week an extradition requests citing a lack of fair trials in China, a decision said to be a precedent for many other cases on the island, in Europe, and around the world...

120. Scotland: Children as young as 15 can begin process of changing their gender

https://knews.kathimerini.com.cy/en/news/scotland-children-as-young-as-15-can-begin-process-of-changing-their-gender

Teenagers as young as 15 will be able to begin the process of legally changing their sex after MSPs blocked a last-ditch bid to exclude children from Nicola Sturgeon’s transgender reforms....

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