CLOSE
Loading...
12° Nicosia,
22 November, 2024
 

Search

Displaying results 331-360 of 403 matches for query fraud.

331. Woman accused of stealing from employer

https://knews.kathimerini.com.cy/en/news/woman-accused-of-stealing-from-employer

A former employee at a company in Paphos has been arrested on fraud charges, accused of issuing fake receipts and pocketing over 10 grand...

332. Missing complaint leads to Syrian man’s arrest

https://knews.kathimerini.com.cy/en/news/missing-complaint-leads-to-man-s-arrest

A Syrian man who was reported missing ended up getting arrested, with police investigating whether he obtained asylum documents on false pretenses ...

333. Supreme Court stunned at lenient sentence

https://knews.kathimerini.com.cy/en/news/supreme-court-stunned-at-lenient-sentence

The Supreme Court has ruled that a suspended sentence for a man, who battered his girlfriend because she refused to have sex, was “exceptionally lenient” especially given his criminal past behaviour...

334. Agia Fyla co-op scandal ends with acquittals

https://knews.kathimerini.com.cy/en/news/agia-fyla-co-op-scandal-ends-with-acquittals

Four defendants in the Agia Fyla credit union scandal have been acquitted on all charges, with criminal judges citing failure on the part of the police to prosecute the case...

335. A test for Turkey

https://knews.kathimerini.com.cy/en/news/a-test-for-turkey

336. Dual citizen arrested on a Russian warrant

https://knews.kathimerini.com.cy/en/news/dual-citizen-arrested-on-a-russian-warrant

A foreign national wanted by Russian authorities has been arrested in Limassol by local police in connection with a fraud case...

337. Door-to-door scammers strike again

https://knews.kathimerini.com.cy/en/news/door-to-door-scammers-strike-again

An elderly woman in Limassol says she was scammed by two women who took her cash on the pretext they would check the bills for authenticity and bring them back...

338. Underhanded lawyer put behind bars

https://knews.kathimerini.com.cy/en/news/underhanded-lawyer-put-behind-bars

A private attorney who was convicted in a case of fraud and deception has been sentenced to four months for violating ethics and forging the signature of the state’s attorney general...

339. Lawyer accuses himself of fraud

https://knews.kathimerini.com.cy/en/news/lawyer-accuses-himself-of-fraud

A private attorney is facing charges after he filed a complaint against himself alleging he had faked the attorney general’s signature...

340. Cop arrested in bogus shrink case

https://knews.kathimerini.com.cy/en/news/cop-arrested-in-bogus-shrink-case

A police sergeant and a shrink accused of practicing without licence have been detained in connection with a bogus treatment scheme that targeted an unsuspected Nicosia resident...

341. Man sentenced in car insurance fraud

https://knews.kathimerini.com.cy/en/news/man-sentenced-in-car-insurance-fraud

A man in Paphos has been sentenced to 15 months after a judge convicted him of document forgery in selling fake car insurance...

342. Jailed Filipina in adoption case in-and-out of court

https://knews.kathimerini.com.cy/en/news/filipina-in-adoption-case-in-and-out-of-court

The arraignment for a Filipina facing trafficking charges in a baby adoption case has been pushed back once again, with no end in sight to her incarceration...

343. Cop arrested for stealing from returned wallet

https://knews.kathimerini.com.cy/en/news/cop-arrested-for-stealing-money-from-returned-wallet

A police officer was detained over the weekend suspected of stealing money from a lost-and-found wallet after a Good Samaritan had turned it in...

344. Limassol woman arrested for cooking the books

https://knews.kathimerini.com.cy/en/news/limassol-woman-arrested-for-cooking-the-books

A woman in Limassol has been arrested on embezzlement charges in connection with document fraud and money theft from a company...

345. Filipina still in jail, adoption trial pushed back

https://knews.kathimerini.com.cy/en/news/filipina-still-in-jail-adoption-trial-pushed-back

A woman from the Philippines, who acted as a go-between in a gay couple child adoption, remains in prison without a formal attorney after her arraignment was pushed back on Wednesday...

346. Local man arrested in marriage fraud case

https://knews.kathimerini.com.cy/en/news/local-man-arrested-in-marriage-fraud-case

A local man accused of acting as middleman in a fake marriage is in police custody, after the bride told investigators he made an offer she couldn’t refuse...

347. Man arrested in fake marriage inquiry

https://knews.kathimerini.com.cy/en/news/man-arrested-in-fake-marriage-inquiry

Cyprus police have detained a young man from Pakistan in connection with an ongoing investigation into a possible fake marriage...

348. Nicosia cop arrested on racketeering charges

https://knews.kathimerini.com.cy/en/news/nicosia-cop-arrested-on-racketeering-charges

Three men, including a police officer, have been arrested on racketeering charges following allegations by a construction company owner who says the suspects threatened him...

349. Man busted in illicit tobacco trade

https://knews.kathimerini.com.cy/en/news/man-busted-in-illicit-tobacco-trade

A man in Limassol has been arrested on charges of illicit tobacco trade, when cops discovered close to a thousand packets of cigarettes in his van...

350. Filipina adoption go-between to stand trial

https://knews.kathimerini.com.cy/en/news/filipina-adoption-go-between-to-stand-trial

A woman from the Philippines, who acted as a go-between in a gay couple child adoption, will stand criminal trial facing multiple charges including trafficking of minors...

351. US charges Huawei with bank fraud, theft of trade secrets

https://knews.kathimerini.com.cy/en/news/us-charges-huawei-with-fraud-stealing-trade-secrets

352. Filipina still jailed in adoption case

https://knews.kathimerini.com.cy/en/news/filipina-still-jailed-in-adoption-case

A woman from the Philippines was remanded in custody for an additional six days in the gay couple child adoption case, citing more time was needed for the investigation and the apprehension of two male suspects...

353. New warrants issued in gay adoption case

https://knews.kathimerini.com.cy/en/news/new-warrants-issued-in-gay-adoption-case

Cyprus police have issued international arrest warrants in four countries against two men in connection with an illegal child adoption...

354. Filipina arrested in child adoption case

https://knews.kathimerini.com.cy/en/news/filipina-arrested-in-child-adoption-case

A woman from the Philippines was arrested Thursday in connection with an unprecedented case of child adoption by a gay couple...

355. Unknown Russian woman still in jail

https://knews.kathimerini.com.cy/en/news/unknown-russian-woman-still-in-jail

A Russian woman is being detained in Cyprus on an international arrest warrant issued by Russian authorities, while no details have been released about her identity...

356. Fake job recruiter in Cypriot custody

https://knews.kathimerini.com.cy/en/news/fake-job-recruiter-in-cypriot-custody

A Tunisian man who has been convicted of fraud in Greece has been extradited to Cyprus, where he is accused of conning nearly 500 people by making empty job promises in France...

357. US probe of China's Huawei includes bank fraud accusations

https://knews.kathimerini.com.cy/en/business/us-probe-of-china-s-huawei-includes-bank-fraud-accusations

358. Master of deception suspect has rich history

https://knews.kathimerini.com.cy/en/news/master-of-deception-suspect-has-rich-history

The man who was arrested on credit card fraud charges and escaped from a mental hospital this week has been remanded in custody for eight days, with police describing him a master of deception...

359. Mr Bitcoin up for grabs as Cyprus sits out

https://knews.kathimerini.com.cy/en/news/mr-bitcoin-up-for-grabs-following-limassol-ruling

The attorney of Alexander Vinnik, known as Mr. Bitcoin, says the Limassol District Court has dismissed the lawsuit against his client who was facing fraud and money laundering charges...

360. Suspect who escaped Athalassa mental hospital arrested again

https://knews.kathimerini.com.cy/en/news/suspect-escapes-athalassa-mental-hospital

A man who was arrested on credit card fraud charges, and transferred to a mental health facility for psychiatric evaluations, walked out free after doctors did not find any reason to keep him...

X