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31. ''A Turkish Ambassador of America in Cyprus'': Anastasiades hits back at ex-U.S. envoy’s claims

Former President Nicos Anastasiades has hit back at the explosive claims made by former U.S. Ambassador John Koenig, questioning both the timing and motive behind the American diplomat’s scathing comments....

32. Ex-U.S. Ambassador to Cyprus, John Koenig: ''I was right about Anastasiades''

It’s not every day that a former U.S. ambassador publicly unloads on a head of state, but John Koenig, who served as the U.S. Ambassador to Cyprus from 2012 to 2015, has done just that....

33. Pensioner scammed out of €142K in online investment trap

A 77-year-old man in Cyprus has been left devastated after falling victim to a sophisticated online scam that cost him a staggering €142,000, police said on Friday....

34. VAT challenges for Electronic Money Institutions

In the digital age, Electronic Money Institutions (EMIs) have become an integral part of the financial ecosystem, offering a range of services that facilitate digital transactions....

35. Police warn of scam texts demanding payment for traffic fines

Cyprus police are sounding the alarm over a wave of scam messages being sent via social media and mobile phones, claiming recipients must pay fines for alleged traffic violations....

36. Anastasiades breaks silence: ''My associates were not Drousiotis' sources''

In an exclusive interview, former President Nikos Anastasiades opens up about his new book, 'The Sycophant', and the ongoing feud with journalist Makarios Drousiotis....

37. Trump unveils $5M ‘Trump Card’ for citizenship. Is it right out of the Cyprus playbook?

In classic Trump fashion, the president made headlines yet again—this time mid-air aboard Air Force One—by unveiling a new “Trump Card” aimed at wealthy foreign investors....

38. March Newsletter of K. Treppides & Co Ltd – 27/03/2025

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....

39. Ex-Volunteer Commissioner admits to using fake diplomas to secure job

Former Volunteer Commissioner Yiannis Giannakis admitted in court on Wednesday to using forged academic diplomas to secure his position....

40. 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....

41. 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....

42. 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....

43. 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....

44. 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....

45. 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. ...

46. 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....

47. The far right is growing, and ‘good vibes’ won’t be enough to stop it

48. 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....

49. One in three short-term rental accommodations is illegal

50. 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....

51. 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. ...

52. 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....

53. 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....

54. 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....

55. 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....

56. 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....

57. 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....

58. 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). ...

59. 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....

60. 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)....