https://knews.kathimerini.com.cy/en/news/seven-arrested-over-dozens-of-deaths-in-cretan-nursing-home
Police on Crete arrested seven people on Wednesday in relation to the deaths of dozens of people in a private nursing home in Hania....
https://knews.kathimerini.com.cy/en/news/doctor-kicked-out-of-gesy-over-fictitious-charges
Prosecutors in Cyprus are moving forward with a case against a GESY doctor suspected of health insurance fraud, after officials found he had been racking up false claims for medically unnecessary injections...
https://knews.kathimerini.com.cy/en/news/us-judge-sentences-dvd-pirate-arrested-in-cyprus
A British national who was arrested in Cyprus in 2020 in connection with a global piracy ring may start to take the FBI warning on DVD’s a bit more seriously, after a US judge this week sentenced the 'deeply remorseful' offender to 22 months...
https://knews.kathimerini.com.cy/en/business/credit-suisse-faces-money-laundering-charges-in-bulgarian-cocaine-traffickers-trial
Credit Suisse faced charges in a Swiss court on Monday for allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases....
https://knews.kathimerini.com.cy/en/news/us-school-weighs-in-on-commissioner-s-inflated-resume
An American university reportedly never knew about a former volunteerism commissioner in Cyprus, who resigned his position last year amid allegations he manipulated his resume and credentials...
https://knews.kathimerini.com.cy/en/news/cypriot-judge-bails-chinese-duo-on-technicality
A mother and son from China facing extradition in Cyprus on investment fraud charges have been released on bail, with a Paphos judge allowing them to walk free citing prosecution paperwork delays...
https://knews.kathimerini.com.cy/en/news/doc-pleads-not-guilty-in-fake-vax-case
A Larnaca doctor accused of defrauding the state in connection with the issuance of COVID vaccination certificates pleaded not guilty on Tuesday to multiple charges including felony conspiracy...
https://knews.kathimerini.com.cy/en/news/extradition-case-in-cyprus-gets-political
Cyprus is in the middle of a politically-charged extradition battle where a mother and son wanted by Chinese authorities are getting support from an American organization backed by Donald Trump’s former advisor...
https://knews.kathimerini.com.cy/en/news/safe-pass-arrest-sheds-light-on-giant-loophole
A man at a local store in Limassol was arrested on Wednesday after police officers who asked to inspect his Safe Pass determined the document did not match his ID card, but not everyone is on the same page regarding secondary inspections at the door...
https://knews.kathimerini.com.cy/en/news/minister-furious-over-allegations-of-fake-test-results
Cyprus Police say they are investigating allegations about local pharmacies issuing fake positive results from rapid tests, with the health ministry warning of permit revocation and criminal prosecution...
https://knews.kathimerini.com.cy/en/news/anti-vaxxer-wears-fake-silicone-arm-to-get-his-cv-vaccine
An Italian man is facing fraud charges after turning up for his Covid-19 vaccine wearing a fake arm....
https://knews.kathimerini.com.cy/en/news/mandatory-covscan-cyprus-begins-amid-confusion
CovScan Cyprus, a digital app used for scanning health documents during the pandemic, became mandatory on Monday in the Republic of Cyprus, but there was still confusion as officials still disagreed on whether door greeters should match digital names to actual photo IDs...
https://knews.kathimerini.com.cy/en/news/europe-s-chief-prosecutor-drops-by-to-check-on-cyprus
Europe’s newly-appointed chief prosecutor paid a visit to the Republic of Cyprus on Monday, where she held talks with the island’s Law Office in an effort to iron out Nicosia’s administrative challenges and concerns in the EU’s fight against corruption...
https://knews.kathimerini.com.cy/en/news/fiji-frees-cypriot-brothers-on-time-served
Two Cypriot brothers accused of money laundering through credit cards in Fiji have been released, with a court sentencing them to time served after spending two years in remand...
https://knews.kathimerini.com.cy/en/news/police-are-warning-citizens-over-fraudulent-calls-from-abroad
Police are warning the public about fraudulent phone calls made to citizens that originate from outside the country but use local Cyprus telephone numbers....
https://knews.kathimerini.com.cy/en/news/israeli-forex-boss-in-limassol-faces-extradition
The lawyers of a foreign exchange company boss in Limassol, who has been arrested in Cyprus in connection with a multimillion takedown of illegal online investments in Germany, have asked for more time before their client appears for his extradition hearing...
https://knews.kathimerini.com.cy/en/news/international-fraud-ring-dismantled
A criminal organization involved in cyber fraud in Europe has been dismantled...
https://knews.kathimerini.com.cy/en/life/psychic-lawsuit
An American man has filed a lawsuit against a psychic who promised him that she could remove a curse on his marriage put there by a witch hired by his ex-partner....
https://knews.kathimerini.com.cy/en/business/ey-reports-global-revenues-of-us$40b-in-2021-and-outlines-record-us$10b-investment-plan-over-next-three-years
EY announces combined global revenues of US$40b for the financial year ended June 2021 (FY21), an increase of 7.3%, a solid result given the global economic impact caused by the COVID-19 pandemic. ...
https://knews.kathimerini.com.cy/en/business/internet-fraud-in-lim
A 41-year-old businessman who allegedly paid $ 44,900 into a bank account, but which did not belong to a company with which he works, fell victim to cyber fraud....
https://knews.kathimerini.com.cy/en/news/cyprus-must-meet-deadline-of-key-reforms-to-receive-the-next-85-million-from-the-eu
With the first 157m euros already paid in advance from the Cyprus Recovery and Resilience Fund, the country still has a long way to go to complete the reforms and investments required to unlock the next 85m euros which is due to be received in February 2022....
https://knews.kathimerini.com.cy/en/news/suspected-healthcare-fraud-lands-doctor-in-jail
A Limassol judge has ordered a detained gynecologist to remain in custody for two days, as police investigators examine a complaint by an elderly patient who thought she had her uterus removed by the suspect but later learned it never happened...
https://knews.kathimerini.com.cy/en/news/police-warn-public-about-phony-text-messages
Police are warning the public against fraudulent text messages with links to Banking and Credit Institutions....
https://knews.kathimerini.com.cy/en/news/cops-up-their-game-in-safe-pass-checks
Police officers in the Republic of Cyprus have been instructed to examine Safe Pass documents more closely if they suspect a document might be fake, while violators could face up to three years in prison...
https://knews.kathimerini.com.cy/en/news/sneaky-accountant-admits-draining-company-funds
A woman in Limassol is promising to return stolen money after she was arrested on suspicion of forging company checks and signing them over to herself for a total over €315,000...
https://knews.kathimerini.com.cy/en/news/safe-pass-law-lets-door-greeters-inspect-id-docs
Business establishments in the Republic of Cyprus are now inspecting Safe Pass documents presented at the entrance by customers, who are also required by emergency law to show proof of identity when the employee at the door doubts the veracity of a person’s identity...
https://knews.kathimerini.com.cy/en/news/anastasiades-feels-vindicated-by-passport-report
Cypriot President Nicos Anastasiades says a final report on the island’s disgraced golden passport scheme has alleged no deceit on his part, with the commander in chief apologizing for mistakes made under his administration which he attributed to lack of regulations and oversight over the years...
https://knews.kathimerini.com.cy/en/news/reporter-says-low-wanted-to-buy-a-cypriot-bank
A British investigative journalist told an audience in Nicosia that Cypriot-naturalized financier Jho Low had tried to use contacts with Kuwaitis to buy a bank on the island where the Malaysian fugitive could launder stolen money...
https://knews.kathimerini.com.cy/en/news/cyprus-passport-committee-issues-final-report
Over half of the golden passports approved by the President’s Cabinet in the Republic of Cyprus were illegal, a special committee has found, and it is now up to the attorney general to ascertain whether any ministers may have had fraudulent intent...
https://knews.kathimerini.com.cy/en/news/eu-ready-to-claw-back-stolen-funds
The European Public Prosecutor’s Office goes to work next week, after the Council gave the green light this week for the first supranational independent agency to begin investigating and prosecuting crimes against the EU budget...
