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12° Nicosia,
21 November, 2024
 

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Displaying results 31-60 of 403 matches for query fraud.

31. Final victim's body recovered from superyacht sinking in Italy

https://knews.kathimerini.com.cy/en/news/final-victim-s-body-recovered-from-superyacht-sinking-in-italy

Italian prosecutors are investigating potential manslaughter charges after the superyacht Bayesian sank off the coast of Sicily, leading to the death of seven people, including British tech entrepreneur Mike Lynch and his 18-year-old daughter, Hannah Lynch....

32. Lynch’s co-defendant killed in car crash before yacht tragedy in Sicily

https://knews.kathimerini.com.cy/en/news/lynch-s-co-defendant-killed-in-car-crash-before-yacht-tragedy-in-sicily

Stephen Chamberlain, the former vice president of finance at Autonomy, was struck and killed by a car while jogging on Saturday, just days before his co-defendant, British tech tycoon Mike Lynch, went missing after a yacht sank off the coast of Sicily....

33. British tech mogul Mike Lynch missing after superyacht sinks in freak Sicilian storm

https://knews.kathimerini.com.cy/en/news/british-tech-mogul-mike-lynch-missing-after-superyacht-sinks-in-freak-sicilian-storm

British tech magnate Mike Lynch and five others remain missing after their luxury superyacht sank during a freak storm off the coast of Sicily early Monday, Italian authorities reported. ...

34. Paphos man loses €200,000 in online fraud scheme

https://knews.kathimerini.com.cy/en/business/paphos-man-loses-€200-000-in-online-fraud-scheme

Police are investigating a new online fraud case involving a large sum of money after a 67-year-old man reported being swindled out of €200,000. The complaint was filed today at the Paphos Police Station, according to Cyprus Police....

35. Police warn public about new online extortion scam

https://knews.kathimerini.com.cy/en/news/police-warn-public-about-new-online-extortion-scam

Police are urging the public to be vigilant after a new form of online fraud has emerged, where scammers attempt to extort money by claiming they have compromising videos of the victims....

36. Fake contests and phishing scams surge, warns Cyprus Consumers Association

https://knews.kathimerini.com.cy/en/news/fake-contests-and-phishing-scams-surge-warns-cyprus-consumers-association

The Cyprus Consumers Association (CSC) has issued a warning about a surge in consumer fraud, where cunning individuals employ various tricks to extort money from unsuspecting victims. ...

37. Limassol resident loses €30,000 in cryptocurrency scam

https://knews.kathimerini.com.cy/en/news/limassol-resident-loses-€30-000-in-cryptocurrency-scam

A 54-year-old resident of Limassol reported to the police yesterday that he was scammed out of €30,000 by an online scammer posing as a cryptocurrency investment advisor....

38. Limassol man duped out of €30,000 in cryptocurrency scam

https://knews.kathimerini.com.cy/en/news/limassol-man-duped-out-of-€30-000-in-cryptocurrency-scam

39. 70% of Cypriots and Greeks choose card payments over cash

https://knews.kathimerini.com.cy/en/comment/opinion/70-of-cypriots-and-greeks-choose-card-payments-over-cash

We are moving ever closer to abolishing cash for consumers and businesses....

40. Record surge in olive oil fraud amid rising prices of 'liquid gold'

https://knews.kathimerini.com.cy/en/business/record-surge-in-olive-oil-fraud-amid-rising-prices-of-liquid-gold

The European Union reported a record number of potential olive oil fraud and mislabeling cases in the first quarter of 2024, driven by inflationary pressures and a growing hidden market for the kitchen staple....

41. Vasilikos: Cyprus political figures and public officials to be summoned

https://knews.kathimerini.com.cy/en/business/vasilikos-cyprus-political-figures-and-public-officials-to-be-summoned

The European Public Prosecutor's Office has launched an investigation into the construction contract of the Natural Gas Terminal (NGA) in Vasilikos, Cyprus....

42. Cyprus relaunches LNG terminal tender after €0.5B contract termination

https://knews.kathimerini.com.cy/en/news/cyprus-relaunches-lng-terminal-tender-after-€0-5b-contract-termination

Cyprus will soon launch tenders for the completion of the Liquefied Natural Gas Terminal for electricity generation, despite the termination of a €0.5 billion......

43. EU probes Vasilikos terminal over misuse of funds

https://knews.kathimerini.com.cy/en/news/eu-probes-vasilikos-terminal-over-misuse-of-funds

The European Public Prosecutor’s Office (EPPO) has launched an investigation into the liquefied natural gas (LNG) import terminal project in Cyprus, citing suspicions of public procurement fraud, misuse of EU funds, and corruption. ...

44. EU Prosecutor probes Vasilikos LNG project for fraud

https://knews.kathimerini.com.cy/en/news/eu-prosecutor-probes-vasilikos-lng-project-for-fraud

The European Public Prosecutor's Office (EPPO) has launched an investigation into the Vasilikos liquefied natural gas (LNG) import terminal project in Cyprus, amid suspicions of public procurement fraud, misappropriation of EU funds, and corruption. ...

45. Trump tells Kamala Harris ''you're fired''

https://knews.kathimerini.com.cy/en/news/trump-tells-kamala-harris-you-re-fired

Former President Donald Trump turned his focus on Vice President Kamala Harris during a rally in Charlotte, describing her as “a new victim to defeat.”...

46. Mother accuses legal service of cover-up in Thanasis' death

https://knews.kathimerini.com.cy/en/news/mother-accuses-legal-service-of-cover-up-in-thanasis-death

Andriana Nikolaou, the mother of National Guardsman Thanasis Nikolaou, launched a new attack on the Legal Service following coroner Panikos Stavrianou's request to overturn a previous conclusion by death investigator Dorias Varosiotou....

47. Anastasiades speaks out on Cyprus solution, corruption, and political ties

https://knews.kathimerini.com.cy/en/news/anastasiades-speaks-out-on-cyprus-solution-corruption-and-political-ties

In one of his most candid interviews to date, former President Nicos Anastasiades discussed the Cyprus problem and the talks held in Crans-Montana with Marina Economides in "K". ...

48. Online travel booking scams skyrocket

https://knews.kathimerini.com.cy/en/business/online-booking-scams-skyrocket

Scams involving online booking platforms have exploded over the past 18 months, with fraudsters increasingly targeting tourists, according to a report by Kathimerini.gr....

49. Financial education in Cyprus schools after Metamax scandal

https://knews.kathimerini.com.cy/en/news/financial-education-in-cyprus-schools-after-metamax-scandal

The ongoing investigation into the Metamax investment pyramid scheme is causing growing alarm across Cyprus. Complaints to police departments have surpassed 100, with over €220,000 allegedly defrauded. ...

50. Cypriot neurosurgeon sentenced for fraud

https://knews.kathimerini.com.cy/en/news/cypriot-neurosurgeon-sentenced-for-fraud

A Cypriot neurosurgeon has been sentenced to 32 months in prison for deceiving patients and defrauding the General Health System. ...

51. Trump chooses JD Vance as Vice President for 2024

https://knews.kathimerini.com.cy/en/news/trump-chooses-jd-vance-as-vice-president-for-2024

Donald Trump announced Sen. JD Vance of Ohio as his vice-presidential running mate on Monday, marking the start of the Republican National Convention....

52. Retired Cypriot police officer wanted in Metamax pyramid scheme

https://knews.kathimerini.com.cy/en/news/retired-cypriot-police-officer-wanted-in-metamax-pyramid-scheme

Authorities in Cyprus are actively seeking a 63-year-old Greek Cypriot resident of Limassol in connection with the Metamax pyramid scheme fraud, according to information obtained by our website. A warrant for his arrest has been issued....

53. Boeing to plead guilty and pay $243.6M fine in 737 MAX settlement

https://knews.kathimerini.com.cy/en/news/boeing-to-plead-guilty-and-pay-$243-6m-fine-in-737-max-settlement

Boeing has agreed to plead guilty to a criminal fraud conspiracy charge and pay a $243.6 million fine to settle a U.S. Justice Department probe into its involvement in two fatal crashes of the 737 MAX aircraft that resulted in the deaths of 346 people in Indonesia and Ethiopia between 2018 and 2019....

54. Court detains suspect in Metamax pyramid scheme

https://knews.kathimerini.com.cy/en/business/court-detains-suspect-in-metamax-pyramid-scheme

A 54-year-old man arrested in connection with the ''pyramid'' fraud scheme known as Metamax has been ordered detained for eight days by the Limassol District Court, according to proceedings held on Saturday, July 6th. ...

55. New pyramid scheme preys on Cypriots promising big profits

https://knews.kathimerini.com.cy/en/business/new-pyramid-scheme-preys-on-cypriots-promising-big-profits

In a report by Hectoras Georgiou from Kathimerini, a new company named Metamax has recently popped up in Cyprus, promising substantial profits to users through its application. ...

56. Biden campaign rolls out $50M in ads focusing on Trump’s conviction

https://knews.kathimerini.com.cy/en/news/biden-campaign-rolls-out-$50m-in-ads-focusing-on-trump-s-conviction

President Joe Biden’s reelection campaign is spending $50 million through the end of June, a blitz that includes its first television ad trumpeting......

57. Limassol man loses €46,900 in car sales scam

https://knews.kathimerini.com.cy/en/news/limassol-man-loses-€46-900-in-car-sales-scam

A 28-year-old man reported to Limassol Police Station that he was the victim of electronic fraud after transferring €46,900 to a bank account he believed belonged to a car sales company....

58. Ayia Napa Mayor faces trial for alleged forgery and fraud

https://knews.kathimerini.com.cy/en/news/ayia-napa-mayor-faces-trial-for-alleged-forgery-and-fraud

Re-elected Mayor of Ayia Napa, Christos Zanettou, is set to appear before the Criminal Appeals Court. ...

59. Fake emails impersonate Cyprus police chief

https://knews.kathimerini.com.cy/en/news/fake-emails-impersonate-cyprus-police-chief

In a troubling trend, cybercriminals are impersonating the Cyprus Police to deceive and exploit citizens through misleading emails and messages. ...

60. Laura Kovesi: ''There are no 'clean' countries in the EU

https://knews.kathimerini.com.cy/en/news/laura-kovesi-there-are-no-clean-countries-in-the-eu

The head of the EPPO (European Public Prosecutor's Office) and the first EU Prosecutor General, Laura Kövesi, spoke with ''K'' during her visit to Cyprus for an event organized by the Department of Legal Science at the University of Cyprus....

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