https://knews.kathimerini.com.cy/en/news/top-eu-figures-released-after-arrests-in-corruption-probe
Former EU foreign policy chief Federica Mogherini, European Commission secretary-general Stefano Sannino, and a senior College of Europe official were released Wednesday morning, a day after their surprise arrests in a fraud investigation that has gripped Brussels....
https://knews.kathimerini.com.cy/en/news/mogherini-sannino-arrested-as-eu-fraud-investigation-continues
A fresh scandal has erupted in the heart of the European Union, three years after Qatargate, landing at a politically and geopolitically delicate moment for Europe. ...
https://knews.kathimerini.com.cy/en/news/top-diplomat-mogherini-caught-up-in-alleged-corruption-scandal
A high-profile shakeup has hit the heart of Europe’s diplomatic world. Federica Mogherini, the former EU foreign policy chief and now rector of the College of Europe, has been detained by Belgian authorities as part of a widening probe into suspected fraud tied to EU-funded diplomatic training programs, according to Belgian daily Le Soir....
https://knews.kathimerini.com.cy/en/news/meta-tiktok-and-other-platforms-could-pay-up-if-fraudsters-slip-through
For the first time, social media platforms like Meta and TikTok will be legally responsible if users fall victim to financial scams, following a deal reached by EU lawmakers in the early hours of Thursday....
https://knews.kathimerini.com.cy/en/news/cyber-crime-alert-fraudulent-sms-messages-target-gesy-users-cyber-crime-unit-warns
The Cyber Crime Subdivision has issued a warning after receiving numerous reports of suspicious SMS messages that falsely claim to be from GESY, the national health system....
https://knews.kathimerini.com.cy/en/news/cyprus-at-the-heart-of-€300-million-global-fraud-bust
Cyprus played a surprising dual role in a major international cybercrime sting that exposed a global network behind one of the biggest online fraud schemes in recent years....
https://knews.kathimerini.com.cy/en/news/cyprus-at-the-center-of-international-cryptocurrency-fraud-bust
An extensive international investigation has uncovered a large-scale criminal network involved in cryptocurrency and online gambling scams, with Cyprus playing a significant role in the operation. ...
https://knews.kathimerini.com.cy/en/business/at-mackenzie-beach-the-party-never-ends-and-neither-does-the-tax-evasion
An internal audit has raised serious concerns over how Cyprus’s Tax Department handled suspected tax evasion at bars and restaurants along Mackenzie Beach in Larnaca, finding what officials described as a “troubling pattern of leniency” toward businesses with known irregularities....
https://knews.kathimerini.com.cy/en/news/online-job-scams-spreading-fast-and-cyprus-could-be-next
At first glance, the job offers looked legitimate, openings at major companies, “remote work” possibilities, and HR emails that seemed real. But behind the scenes were scammers using sophisticated tricks to steal money or personal information....
https://knews.kathimerini.com.cy/en/business/massive-cybercrime-network-exposed-after-draining-hundreds-of-greek-bank-accounts
Authorities are unraveling what prosecutors call the nation’s most extensive cyberfraud operation, accused of siphoning funds from hundreds of online bank accounts through a sprawling network of coordinated scams....
https://knews.kathimerini.com.cy/en/news/verification-of-payee-vop-the-simple-step-making-payments-safer-across-europe
In today’s world of instant digital payments, speed is everything. But when money moves fast, mistakes can also travel just as quickly....
https://knews.kathimerini.com.cy/en/news/behind-closed-doors-no-more-cyprus-watchdog-breaks-silence-on-hidden-investigation
The Independent Authority Against Corruption is set to release on Thursday its findings in a long-running investigation into a serving state official accused of possible acts of corruption and abuse of power....
https://knews.kathimerini.com.cy/en/news/eu-introduces-fingerprint-facial-scans-for-non-eu-travelers
If you’re visiting the EU from outside Europe, including from the UK, be ready for a new way to cross the border. Starting next Sunday, the Entry/Exit System (EES) will require first-time visitors to scan their passport, fingerprints, and face....
https://knews.kathimerini.com.cy/en/business/cyprus-banks-join-eurozone-s-instant-transfers
Starting Thursday, October 9, all Eurozone banks, including those in Cyprus, will be required not only to process instant payments but also to verify the recipient’s name and IBAN when executing transfers....
https://knews.kathimerini.com.cy/en/news/compliancesuite-ai-how-infocredit-group-is-turning-compliance-into-competitive-advantage
Financial crime has grown increasingly sophisticated, and with it, the burden of regulatory compliance. For industries such as gaming, financial services, and fintech, compliance is no longer simply about meeting obligations...
https://knews.kathimerini.com.cy/en/comment/opinion/full-speed-ahead
Investigations. Findings. Suspicions abound, and the main players are top officials. The allegations? Acts of corruption....
https://knews.kathimerini.com.cy/en/news/fake-email-tricks-cyprus-firm-into-losing-€37-700
Authorities in Limassol are investigating a case of online fraud in which a company lost more than €37,000 after being misled by a fraudulent email....
https://knews.kathimerini.com.cy/en/business/limassol-men-lose-€30-000-in-online-investment-scam
Police in Limassol are investigating a new online fraud case in which two men, aged 63 and 66, were tricked out of a total of €30,050....
https://knews.kathimerini.com.cy/en/news/two-women-held-in-limassol-over-€150-000-property-scam
A Limassol court has ordered two women, aged 44 and 53, to remain in custody for five days as police investigate allegations they defrauded citizens of more than €150,000 in a property scam linked to the occupied territories....
https://knews.kathimerini.com.cy/en/news/ex-volunteer-commissioner-gets-3-years-in-prison-for-forgery
The long-running legal saga of former Volunteer Commissioner Yiannis Giannakis reached its conclusion on Wednesday, with the Nicosia District Court sentencing him to three years in prison for circulating forged official documents....
https://knews.kathimerini.com.cy/en/news/limassol-woman-accused-of-defrauding-€150-000-in-property-scheme
Police in Limassol have arrested a 44-year-old woman accused of scamming more than €150,000 through fraudulent property deals involving land in the island’s Turkish-occupied north....
https://knews.kathimerini.com.cy/en/news/protect-your-digital-life-with-cyber-cover
Did you click on an ''innocent'' link and had your passwords stolen?...
https://knews.kathimerini.com.cy/en/news/man-wanted-by-ukraine-detained-at-larnaca-airport
Authorities arrested a 36-year-old man at Larnaca Airport on Thursday after discovering he is wanted by Ukrainian officials....
https://knews.kathimerini.com.cy/en/news/woman-loses-over-€65-000-in-online-investment-scam
A 48-year-old woman has reported losing more than €65,200 after falling victim to an online investment scam, authorities said Thursday....
https://knews.kathimerini.com.cy/en/news/cyprus-eu-discuss-doubling-border-security-support-ahead-of-presidency
Cyprus Finance Minister Makis Keravnos and EU Commissioner Piotr Serafin met Thursday to discuss border protection and Cyprus’ upcoming EU Council Presidency....
https://knews.kathimerini.com.cy/en/news/57-year-old-arrested-over-property-fraud-and-forgery-case
A 57-year-old man has been arrested in connection with a fraud investigation that includes allegations of property scams, forgery and the use of fake documents, police said Friday....
https://knews.kathimerini.com.cy/en/news/eac-issues-alert-over-fake-email-scam
The Electricity Authority of Cyprus (EAC) clarifies that these messages do not originate from the organization and are an attempt at electronic fraud (phishing)....
https://knews.kathimerini.com.cy/en/news/cyprus-faces-potential-controversy-over-alleged-fake-university-degrees-mayor-warns
The Mayor of Paphos, Phedon Phedonos, warned Thursday that Cyprus could soon face an international controversy over universities allegedly issuing degrees without proper student attendance....
https://knews.kathimerini.com.cy/en/news/elderly-woman-defrauded-strangers-seize-her-gold-valuables-and-jewelry
An elderly woman told police that strangers stole her gold valuables and jewelry after convincing her over the phone to place the valuables outside her home....
https://knews.kathimerini.com.cy/en/news/police-warn-of-scam-text-messages-posing-as-supermarket-offers
The Cybercrime Subdivision of Police Headquarters has issued a warning to the public after receiving a wave of complaints about fraudulent text messages that appear to come from a supermarket chain....
