https://knews.kathimerini.com.cy/en/news/police-warn-of-online-investment-scam-targeting-citizens
The police have issued a warning about a new online scam targeting individuals with fraudulent investment opportunities....
https://knews.kathimerini.com.cy/en/news/greek-trafficking-ring-repurposed-seized-boats-to-smuggle-migrants
Greek authorities have uncovered a human trafficking network that repurposed seized boats for smuggling migrants, exposing a shocking loophole in maritime enforcement....
https://knews.kathimerini.com.cy/en/news/suspended-ex-commissioner-still-paid-thousands-while-awaiting-trial
By next June, former Volunteer Commissioner Giannakis Giannakis will have received a staggering €76,800 from the state—despite being suspended for allegedly forging his diploma and altering his final high school grades....
https://knews.kathimerini.com.cy/en/news/45-year-old-woman-arrested-for-fraud-involving-vehicles-tickets-and-products
A 45-year-old woman was arrested on Thursday by police to assist in investigations into three cases of fraud....
https://knews.kathimerini.com.cy/en/news/ai-auditing-or-auditing-ai-ensuring-accountability-and-trust
As artificial intelligence (AI) systems are used more and more in core business models in multiple sectors such as finance, healthcare, technology, and human resources, ensuring their transparency, fairness, integrity and reliability is paramount....
https://knews.kathimerini.com.cy/en/news/cyprus-ordered-to-pay-€18-800-for-human-rights-violation
The European Court of Human Rights (ECHR) has condemned the Republic of Cyprus for violating the human rights of a Russian fugitive, Dzhandzhgav, who had been detained for nearly three years in connection with fraud charges. ...
https://knews.kathimerini.com.cy/en/news/45-year-old-suspect-in-fraud-case-held-in-british-bases-custody
A 45-year-old suspect wanted in connection with a criminal group that defrauded citizens in Cyprus has been placed in custody by a court in the British Sovereign Base Areas....
https://knews.kathimerini.com.cy/en/comment/opinion/the-far-right-is-growing-and-‘good-vibes-won-t-be-enough-to-stop-it
https://knews.kathimerini.com.cy/en/news/police-officer-to-stand-trial-on-corruption-and-fraud-charges
A police officer arrested in January on corruption-related charges is now facing legal proceedings after a case was officially registered against him last Tuesday before the District Court....
https://knews.kathimerini.com.cy/en/news/one-in-three-short-term-rental-accommodations-is-illegal
https://knews.kathimerini.com.cy/en/news/alright-but-this-is-the-last-time-says-judge-in-yiannakis-case
The Criminal Court Judge granted a final adjournment for the hearing of former Commissioner of Volunteerism....
https://knews.kathimerini.com.cy/en/news/court-denies-release-for-german-woman-in-property-case
A 49-year-old German woman accused of illegally handling Greek Cypriot property in the occupied north of Cyprus has lost her appeal for release while awaiting trial. ...
https://knews.kathimerini.com.cy/en/news/bizarre-paramilitary-group-in-cyprus-under-investigation
A strange and alarming case has emerged in Cyprus, where authorities are investigating a shadowy group that claims to operate under its own legal and military codes, disregarding the authority of the state....
https://knews.kathimerini.com.cy/en/news/cryptocurrency-scam-€430-000-stolen-from-limassol-resident
The Cyprus Police are informing the public about incidents of fraud related to cryptocurrency investments and are urging citizens to be particularly careful....
https://knews.kathimerini.com.cy/en/news/76-year-old-arrested-in-cyprus-after-€150-000-fraud
A 76-year-old man was arrested Thursday in Larnaca after a joint investigation between Cypriot and German authorities uncovered his involvement in an internet fraud and money laundering scheme....
https://knews.kathimerini.com.cy/en/news/mohamed-salem-case-acquitted-on-naturalisation-charges
The Supreme Court on Thursday acquitted most of the defendants in a case involving irregularities in the Cyprus Investment Programme (CIP) related to the naturalisation of investor Mohamed Salem and his family....
https://knews.kathimerini.com.cy/en/news/tobacco-products-worth-€200-000-found-hidden-behind-bird-cages-photos
Members of the Nicosia CID conducted a coordinated operation today between 7:00 AM and 5:00 PM....
https://knews.kathimerini.com.cy/en/news/cypriot-company-scammed-out-of-$81k-in-online-fraud
A Cypriot company based in Limassol has fallen victim to an online scam, losing over $81,000 worth of goods in a sophisticated fraud scheme....
https://knews.kathimerini.com.cy/en/business/meta-drops-fact-checking-just-before-trump-takes-office
Meta CEO Mark Zuckerberg announced Tuesday that Facebook and Instagram are dropping their fact-checkers. Instead, the platforms will rely on user-driven “community notes,” much like Elon Musk’s approach on X (formerly Twitter). ...
https://knews.kathimerini.com.cy/en/business/investor-scammed-out-of-$58-000-in-cryptocurrency-fraud
The promise of easy profits through online investments lured a 50-year-old man into a sophisticated cryptocurrency scam, resulting in the loss of $58,000....
https://knews.kathimerini.com.cy/en/news/police-bust-alleged-residence-permit-scam-in-cyprus
It started quietly, as most investigations do. Whispers of a network helping foreign domestic workers obtain fake residence permits reached the Crime Prevention Department (CPS)....
https://knews.kathimerini.com.cy/en/news/occupied-territories-grant-new-citizenships-in-2024
The "government" announced today that an additional 133 individuals were granted "citizenship," bringing the total number of citizens to 4,431 for the period from January 1 to December 28, 2024....
https://knews.kathimerini.com.cy/en/news/paphos-mayor-sounds-alarm-over-suspected-€30m-gesy-fraud
The mayor of Paphos, Phedonas Phedonos, has raised serious concerns about the possible misuse of public funds related to the medical procedure known as neurolysis....
https://knews.kathimerini.com.cy/en/business/hungarian-women-held-over-€58-5m-property-case
Two women, aged 61 and 53, are facing serious charges tied to the alleged illegal sale of Greek Cypriot properties worth €58.5 million in the occupied areas of Akanthos, Ayios Ambrosios, and Kalograia. ...
https://knews.kathimerini.com.cy/en/news/stella-michaelidou-aids-ngo-president-arrested-in-alleged-€122k-fraud-case
Police have arrested Stella Michaelidou, the 66-year-old president of the Support Centre for People Living with HIV/AIDS (K.Y.F.A.A.), amid serious financial fraud charges....
https://knews.kathimerini.com.cy/en/news/charity-president-arrested-in-€120-000-fraud-case
Police have arrested a 66-year-old woman, the president of an NGO supporting patients with a specific disease, over allegations of financial fraud exceeding €120,000. The arrest took place on the evening of Monday, December 9, following a court warrant....
https://knews.kathimerini.com.cy/en/business/money-transfers-in-10-seconds-coming-to-cyprus
Starting on January 9, 2025, Cyprus will join the rest of the SEPA zone (33 countries) in offering instant bank transfers, revolutionizing how payments are made....
https://knews.kathimerini.com.cy/en/life/temu-s-tempting-deals-are-a-double-edged-sword-for-cypriot-shoppers
Temu, an emerging e-commerce platform, offers an extensive range of products, from gadgets and household goods to clothing and toys, at remarkably low prices....
https://knews.kathimerini.com.cy/en/business/ai-in-finance-embrace-the-future-or-be-left-behind
Technology is changing how we do everything, and finance is no different. ...
https://knews.kathimerini.com.cy/en/news/1-half-of-citizens-and-businesses-targeted-by-cybercriminals-in-2024
In a startling revelation, a recent survey by the Digital Security Authority has found that one in two people in Cyprus fell victim to a cyber attack in 2024....
