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12° Nicosia,
15 September, 2025
 

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Displaying results 1-30 of 480 matches for query fraud.

1. Two women held in Limassol over €150,000 property scam

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....

2. Ex-volunteer commissioner gets 3 years in prison for forgery

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....

3. Limassol woman accused of defrauding €150,000 in property scheme

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....

4. Protect your digital life with Cyber Cover

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?...

5. Man wanted by Ukraine detained at Larnaca Airport

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....

6. Woman loses over €65,000 in online investment scam

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....

7. Cyprus, EU discuss doubling border security support ahead of presidency

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....

8. 57-year-old arrested over property fraud and forgery case

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....

9. EAC issues alert over fake email scam

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)....

10. Cyprus faces potential controversy over alleged “fake” university degrees, mayor warns

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....

11. Elderly woman defrauded; Strangers seize her gold valuables and jewelry

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....

12. Police warn of scam text messages posing as supermarket offers

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....

13. Yelling, crying, and presidential interventions: Thekla’s latest beef

https://knews.kathimerini.com.cy/en/comment/opinion/yelling-crying-and-presidential-interventions-thekla-s-latest-beef

The beef of the week,which apparently involves even the President, is definitely the one between journalist Kousoulos and Thekla (not the Arka one, our own little firecracker). ...

14. Scam texts cost victims €37,000 in Paphos and Famagusta

https://knews.kathimerini.com.cy/en/news/scam-texts-cost-victims-€37-000-in-paphos-and-famagusta

Police are investigating three cases of internet fraud and extortion after scammers posing as a well-known petroleum company tricked victims into handing over their bank details, resulting in losses totaling approximately €37,000....

15. Cypriot man loses €434,000 in online crypto fraud

https://knews.kathimerini.com.cy/en/news/cypriot-man-loses-€434-000-in-online-crypto-fraud

In yet another online scam that’s been plaguing the country, a 53-year-old man in Cyprus was tricked into sending more than €434,000 to what he believed were cryptocurrency investments, only to discover he had fallen victim to fraud....

16. Five convicted over massive fake marriage scam

https://knews.kathimerini.com.cy/en/news/five-convicted-over-massive-fake-marriage-scam

Five foreign nationals were found guilty Monday by the Larnaca Criminal Court for their role in an international sham marriage ring that helped dozens of non-EU nationals gain illegal entry and residency in Cyprus....

17. New law aims to ease traffic jams caused by minor accidents

https://knews.kathimerini.com.cy/en/news/new-law-aims-to-ease-traffic-jams-caused-by-minor-accidents

Minor traffic accidents may soon cause fewer disruptions under a new law approved by Parliament last Thursday....

18. Greece sees first trans woman lead political party

https://knews.kathimerini.com.cy/en/news/greece-sees-first-trans-woman-lead-political-party

Electra Rome Dochtshi has made history as the first transgender woman to lead a legally recognized political party in Greece. ...

19. Reducing the cost of living through digital solutions

https://knews.kathimerini.com.cy/en/comment/opinion/reducing-the-cost-of-living-through-digital-solutions

Life is becoming increasingly difficult for households today. The gap between those who are financially comfortable and those struggling to make ends meet on their wages has widened significantly. ...

20. Global anti-trafficking operation identifies 1,194 victims, arrests 158 suspects

https://knews.kathimerini.com.cy/en/news/global-anti-trafficking-operation-identifies-1-194-victims-arrests-158-suspects

A sweeping international crackdown on human trafficking has resulted in the identification of 1,194 potential victims and the arrest of 158 suspects, INTERPOL announced Friday....

21. Scammers pose as clients and bank officials to dupe Nicosia businessman out of €14,500

https://knews.kathimerini.com.cy/en/business/scammers-pose-as-clients-and-bank-officials-to-dupe-nicosia-businessman-out-of-€14-500

A 57-year-old businessman in Nicosia was scammed out of €14,500 after falling victim to a sophisticated phone fraud scheme, police said Tuesday....

22. Woman loses €18,760 in new wave of fake fine text scam

https://knews.kathimerini.com.cy/en/news/woman-loses-€18-760-in-new-wave-of-fake-fine-text-scam

A 62-year-old woman in Nicosia was scammed out of nearly €19,000 after falling victim to a fake text message claiming she owed a traffic fine, police said on Monday....

23. Trump demands Netanyahu's corruption trial be dropped, calls it a 'witch hunt'

https://knews.kathimerini.com.cy/en/news/trump-demands-netanyahu-s-corruption-trial-be-dropped-calls-it-a-witch-hunt

U.S. President Donald Trump on Wednesday called for the “immediate” cancellation of Israeli Prime Minister Benjamin Netanyahu’s corruption trial, slamming the case as a “witch hunt” against a man he described as a national hero....

24. Man loses €17,000 after falling for fake fine payment link

https://knews.kathimerini.com.cy/en/business/man-loses-€17-000-after-falling-for-fake-fine-payment-link

A 55-year-old man in Paphos is the latest victim of an online scam that cost him a staggering €17,000 after he clicked on what appeared to be a routine government fine notification....

25. From I do to I declare: Weddings now come with a bank form

https://knews.kathimerini.com.cy/en/news/from-i-do-to-i-declare-weddings-now-come-with-a-bank-form

Weddings in Cyprus come with dancing, food, and the all-important envelope. But now, it seems those envelopes might need more paperwork than your actual marriage license....

26. Fake travel agent busted in €160K EuroLeague ticket scam

https://knews.kathimerini.com.cy/en/news/fake-travel-agent-busted-in-€160k-euroleague-ticket-scam

A 38-year-old woman is behind bars after allegedly swindling more than €160,000 from at least 50 people in a bogus ticket and travel scheme tied to the EuroLeague Final Four basketball tournament in Abu Dhabi....

27. Scammers send fake Tax Department emails in refund scheme

https://knews.kathimerini.com.cy/en/news/scammers-send-fake-tax-department-emails-in-refund-scheme

Scammers are sending fraudulent emails claiming to be from the Cyprus Tax Department in an attempt to steal personal and banking information, officials warned....

28. Scammers hijack parking machines with fake QR codes

https://knews.kathimerini.com.cy/en/news/scammers-hijack-parking-machines-with-fake-qr-codes

A new scam is making the rounds in Limassol, with fraudsters tricking unsuspecting drivers by slapping fake QR codes on parking ticket machines in municipal car parks....

29. The Republic of shrugged shoulders

https://knews.kathimerini.com.cy/en/comment/opinion/the-republic-of-shrugged-shoulders

''I don’t concern myself with what a 'Turkish' ambassador says,'' former President Nicos Anastasiades quipped, brushing off ex-U.S. Ambassador John Koenig’s reported remark that he considered him “a fraud.”...

30. Till fraud do us part: Woman wanted in sham marriage cases extradited to Cyprus

https://knews.kathimerini.com.cy/en/news/till-fraud-do-us-part-woman-wanted-in-sham-marriage-cases-extradited-to-cyprus

A woman wanted in connection with a series of sham marriages linked to human trafficking was extradited from the United Kingdom to Cyprus early Tuesday, authorities said....