CLOSE
Loading...
12° Nicosia,
25 April, 2024
 

Search

Displaying results 151-180 of 336 matches for query fraud.

151. Volunteerism czar pleads not guilty to faking resume

https://knews.kathimerini.com.cy/en/news/volunteerism-czar-pleads-not-guilty-to-faking-resume

A former volunteerism commissioner, who resigned his post last year amid allegations he had lied on his school report and professional resume, has pleaded not guilty with his new lawyer arguing his client was not getting a fair shake in the media...

152. Cyprus to investigate billionaire’s missing millions

https://knews.kathimerini.com.cy/en/news/cyprus-to-investigate-billionaire-s-missing-millions

A lawyer for a Jewish billionaire says he is confident Cypriot authorities will investigate a complaint into whether a former Israeli army officer embezzled his client’s money on the island...

153. K. Treppides & Co Ltd: Digitalization of the Global Tax Administration

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-digitalization-of-the-global-tax-administration

In the era of the coronavirus pandemic, the digital revolution, and the ever-evolving globalization, the digitalization of the tax administration seems to be a one-way route. But what exactly is the digitalization of the tax administration and how this will affect the tax function around the globe?...

154. Lawyer lying his way into client’s quarter million

https://knews.kathimerini.com.cy/en/news/lawyer-accused-of-lying-his-way-into-client-s-quarter-mil

A lawyer in Cyprus, who has been accused of pocketing a quarter million euro of insurance money awarded to his client, is facing multiple fraud charges following his extradition by German authorities years later...

155. Head of EU border agency offers to resign after accusations of rights abuse, sources say

https://knews.kathimerini.com.cy/en/news/head-of-eu-border-agency-offers-to-resign-after-accusations-of-rights-abuse-sources-say

The head of the European Union’s border agency Frontex, Fabrice Leggeri, has offered to resign, a source told Reuters on Friday, after accusations that the body mistreated migrants on the external frontiers of the bloc....

156. Three women jailed in ‘illegal brothel’ case

https://knews.kathimerini.com.cy/en/news/three-women-jailed-in-‘illegal-brothel-case

Three women initially suspected of being sex trafficking victims have been arrested in Nicosia on suspicion of taking part in the running of an illegal brothel, with police securing eight-day remands but declining to specify any provisional charges against them...

157. The MSCI 2021 results are in - Consulco Outperforms the Market

https://knews.kathimerini.com.cy/en/business/the-msci-2021-results-are-in-consulco-outperforms-the-market

The MSCI results are now available, and Consulco’s London commercial real estate portfolio has outperformed the Greater London Retail property market in all time frames over 3, 5 & 10 years, achieving a 7.5% total return per annum since inception....

158. CYCLOPS: 'The crown of our security co-operation', says Kasoulides

https://knews.kathimerini.com.cy/en/news/cyclops-the-crown-of-our-security-co-operation-says-kasoulides

On Wednesday, US Undersecretary for Political Affairs, Victoria Nuland, and Foreign Minister, Ioannis Kasoulides, expressed their wish that the Cyprus Center for Land, Open-seas, and Port Security (CYCLOPS) will help promote security in the region....

159. Jailed Kremlin critic Alexey Navalny sentenced to another nine years in prison for fraud

https://knews.kathimerini.com.cy/en/news/jailed-kremlin-critic-alexey-navalny-sentenced-to-another-nine-years-in-prison-for-fraud

Russian opposition leader Alexey Navalny has been sentenced to nine years in a maximum-security jail, according to Russian state-owned news agency Tass....

160. Cypriot video game designer denies links to malware found before Russian invasion

https://knews.kathimerini.com.cy/en/news/cypriot-video-game-designer-denies-links-to-malware-found-before-russian-invasion

A 24-year-old videogame designer who runs his small business out of a home next to an old Cypriot church in a quiet suburb of Nicosia now finds himself entangled in a global crisis following the Russian invasion of Ukraine....

161. Who is Dr. Robert Malone and what is the controversy surrounding his statements on mRNA vaccines?

https://knews.kathimerini.com.cy/en/news/who-is-dr-robert-malone-and-what-is-the-controversy-surrounding-his-statements-on-mrna-vaccines

Robert Malone, the self-proclaimed inventor of mRNA vaccines and a skeptic of the COVID-19 vaccines that use mRNA technology, has skyrocketed to celebrity status in recent months....

162. Conspicuous driver busted for drugs at checkpoint

https://knews.kathimerini.com.cy/en/news/conspicuous-driver-busted-for-drugs-at-checkpoint

A man was arrested Monday at the Agios Dometios checkpoint after Greek Cypriot customs officers found drugs in his car, with the incident taking place just days after Turkish Cypriots accused the south of ramping up checks to deter shopping in the north...

163. JP Morgan is first bank to enter the metaverse with a virtual 'Onyx lounge'

https://knews.kathimerini.com.cy/en/business/jp-morgan-is-first-bank-to-enter-the-metaverse-with-a-virtual-onyx-lounge

J.P. Morgan opened up an "Onyx lounge" in the metaverse on Tuesday, a virtual lounge in the blockchain-based world of Decentraland....

164. Wars over imported damaged vehicles get ugly in Cyprus

https://knews.kathimerini.com.cy/en/news/wars-over-imported-damaged-vehicles-get-ugly-in-cyprus

Cyprus police have been keeping on the down low an investigation into alleged irregularities involving imported damaged vehicles, with reports saying a state employee’s vehicle was torched after he blew the whistle on a suspected illegal network amid government efforts to take lemons off the street...

165. Seven arrested over dozens of deaths in Cretan nursing home

https://knews.kathimerini.com.cy/en/news/seven-arrested-over-dozens-of-deaths-in-cretan-nursing-home

Police on Crete arrested seven people on Wednesday in relation to the deaths of dozens of people in a private nursing home in Hania....

166. Doctor kicked out of GESY over fictitious charges

https://knews.kathimerini.com.cy/en/news/doctor-kicked-out-of-gesy-over-fictitious-charges

Prosecutors in Cyprus are moving forward with a case against a GESY doctor suspected of health insurance fraud, after officials found he had been racking up false claims for medically unnecessary injections...

167. US judge sentences DVD pirate arrested in Cyprus

https://knews.kathimerini.com.cy/en/news/us-judge-sentences-dvd-pirate-arrested-in-cyprus

A British national who was arrested in Cyprus in 2020 in connection with a global piracy ring may start to take the FBI warning on DVD’s a bit more seriously, after a US judge this week sentenced the 'deeply remorseful' offender to 22 months...

168. Credit Suisse faces money laundering charges in Bulgarian cocaine traffickers trial

https://knews.kathimerini.com.cy/en/business/credit-suisse-faces-money-laundering-charges-in-bulgarian-cocaine-traffickers-trial

Credit Suisse faced charges in a Swiss court on Monday for allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases....

169. US school weighs in on commissioner’s inflated resume

https://knews.kathimerini.com.cy/en/news/us-school-weighs-in-on-commissioner-s-inflated-resume

An American university reportedly never knew about a former volunteerism commissioner in Cyprus, who resigned his position last year amid allegations he manipulated his resume and credentials...

170. Cypriot judge bails Chinese duo on technicality

https://knews.kathimerini.com.cy/en/news/cypriot-judge-bails-chinese-duo-on-technicality

A mother and son from China facing extradition in Cyprus on investment fraud charges have been released on bail, with a Paphos judge allowing them to walk free citing prosecution paperwork delays...

171. Doc pleads not guilty in fake vax case

https://knews.kathimerini.com.cy/en/news/doc-pleads-not-guilty-in-fake-vax-case

A Larnaca doctor accused of defrauding the state in connection with the issuance of COVID vaccination certificates pleaded not guilty on Tuesday to multiple charges including felony conspiracy...

172. Extradition case in Cyprus gets political

https://knews.kathimerini.com.cy/en/news/extradition-case-in-cyprus-gets-political

Cyprus is in the middle of a politically-charged extradition battle where a mother and son wanted by Chinese authorities are getting support from an American organization backed by Donald Trump’s former advisor...

173. Safe pass arrest sheds light on giant loophole

https://knews.kathimerini.com.cy/en/news/safe-pass-arrest-sheds-light-on-giant-loophole

A man at a local store in Limassol was arrested on Wednesday after police officers who asked to inspect his Safe Pass determined the document did not match his ID card, but not everyone is on the same page regarding secondary inspections at the door...

174.  Minister furious over fake test result allegations

https://knews.kathimerini.com.cy/en/news/minister-furious-over-allegations-of-fake-test-results

Cyprus Police say they are investigating allegations about local pharmacies issuing fake positive results from rapid tests, with the health ministry warning of permit revocation and criminal prosecution...

175. Anti-vaxxer wears fake silicone arm to get his CV vaccine

https://knews.kathimerini.com.cy/en/news/anti-vaxxer-wears-fake-silicone-arm-to-get-his-cv-vaccine

An Italian man is facing fraud charges after turning up for his Covid-19 vaccine wearing a fake arm....

176. Mandatory CovScan Cyprus begins amid confusion

https://knews.kathimerini.com.cy/en/news/mandatory-covscan-cyprus-begins-amid-confusion

CovScan Cyprus, a digital app used for scanning health documents during the pandemic, became mandatory on Monday in the Republic of Cyprus, but there was still confusion as officials still disagreed on whether door greeters should match digital names to actual photo IDs...

177. Europe’s chief prosecutor drops by to check on Cyprus

https://knews.kathimerini.com.cy/en/news/europe-s-chief-prosecutor-drops-by-to-check-on-cyprus

Europe’s newly-appointed chief prosecutor paid a visit to the Republic of Cyprus on Monday, where she held talks with the island’s Law Office in an effort to iron out Nicosia’s administrative challenges and concerns in the EU’s fight against corruption...

178. Fiji frees Cypriot brothers on time served

https://knews.kathimerini.com.cy/en/news/fiji-frees-cypriot-brothers-on-time-served

Two Cypriot brothers accused of money laundering through credit cards in Fiji have been released, with a court sentencing them to time served after spending two years in remand...

179. Police are warning citizens over fraudulent calls from abroad

https://knews.kathimerini.com.cy/en/news/police-are-warning-citizens-over-fraudulent-calls-from-abroad

Police are warning the public about fraudulent phone calls made to citizens that originate from outside the country but use local Cyprus telephone numbers....

180. Israeli forex boss in Limassol faces extradition

https://knews.kathimerini.com.cy/en/news/israeli-forex-boss-in-limassol-faces-extradition

The lawyers of a foreign exchange company boss in Limassol, who has been arrested in Cyprus in connection with a multimillion takedown of illegal online investments in Germany, have asked for more time before their client appears for his extradition hearing...

X