https://knews.kathimerini.com.cy/en/news/four-busted-in-limassol-co-op-bank-fraud
Four people have been arrested in connection with financial irregularities at a Limassol credit union of the Cyprus Cooperative Bank...
https://knews.kathimerini.com.cy/en/news/mounting-evidence-in-rural-nicosia-murder
The roommates of the Georgian national accused of murder in rural Nicosia have been arrested, while the suspect was described as “listening calmly” during his remand hearing in court on Tuesday...
https://knews.kathimerini.com.cy/en/news/sleight-of-hand-con-artists-arrested
Three men were arrested on Wednesday in connection with a series of con jobs where they are accused of defrauding currency exchange tellers by sleight of hand...
https://knews.kathimerini.com.cy/en/news/russian-detained-in-larnaca-on-moscow-warrant
A Russian national was arrested in Cyprus for money fraud, based on a Russian warrant, upon landing at Larnaca International Airport on Monday...
https://knews.kathimerini.com.cy/en/news/cops-warn-online-romance-seekers
Police are warning the public, especially those actively looking for love online, not to fall victims to unscrupulous imposters who are after money while pretending they are interested in a romantic relationship...
https://knews.kathimerini.com.cy/en/news/police-bust-network-selling-illegal-goods
A police officer has been arrested in connection with a case involving fraud and theft, where two phone company employees supplied him with illegal goods for sale on the internet...
https://knews.kathimerini.com.cy/en/news/cyprus-to-extradite-murder-suspect-back-to-uk
Charles ‘Charlie’ Riddington, the UK murder suspect who was apprehended in August by Turkish Cypriot authorities, is now in custody in the Republic of Cyprus...
https://knews.kathimerini.com.cy/en/news/cyprus-gears-up-for-a-major-cyberattack-and-cybercrime
https://knews.kathimerini.com.cy/en/news/dentist-couple-fails-to-make-bail
The two dentists, accused of practicing the profession illegally, are set to appear before a criminal court next month, while they remain in jail for failure to make bail...
https://knews.kathimerini.com.cy/en/news/bosnian-man-to-be-extradited-to-belgium
Cyprus police arrested a foreign national on Wednesday as part of a secret international operation against fraud and match-fixing in European football...
https://knews.kathimerini.com.cy/en/news/cyprus-lays-down-wild-card-in-browder-case
Cyprus says state authorities won’t hand over information on Bill Browder’s companies to Russia, despite a court ruling giving the green light amid international pressure...
https://knews.kathimerini.com.cy/en/news/nigerian-doctor-and-female-co-conspirators-make-bail
Three suspects have been released in the Spanish prisoner scam against where a retired teacher who was swindled out of €117,000, with the main suspect and two other women facing trial in January...
https://knews.kathimerini.com.cy/en/news/four-arrested-in-suspected-credit-card-fraud-scheme
Four suspects have been arrested at Paphos airport on credit card fraud charges, after customs officers found stolen as well as possibly fake credit cards in their luggage...
https://knews.kathimerini.com.cy/en/news/nigerian-in-paphos-behind-spanish-prisoner-scam
The 35-year-old suspect in Paphos’ Spanish prisoner scam has been identified as a Nigerian national, who was arrested Thursday along with his 25-year-old girlfriend for swindling €117,000 out of a retired teacher...
https://knews.kathimerini.com.cy/en/news/court-orders-dentists-remain-in-custody
A Nicosia District Court judge ordered two dentists, husband and wife, to remain in police custody for eight more days as police continue to investigate fraud allegations and dentist registration violations...
https://knews.kathimerini.com.cy/en/news/dentist-couple-arrested-on-fraud-charges
Two dentists, husband and wife, were remanded for eight days on Wednesday facing a number of charges involving allegations of using fraudulent diplomas and violating dentist registration laws...
https://knews.kathimerini.com.cy/en/news/woman-duped-in-spanish-prisoner-scam
Police arrested a 60-year-old Nicosia man Sunday evening on fraud charges in connection with an advance-fee scam, following a complaint filed by a 63-year-old teacher who says she was duped into wiring a total of €117,000...
https://knews.kathimerini.com.cy/en/news/police-arrest-cop-for-using-fake-sick-notes
Paphos law enforcement officials are searching for a police officer, following allegations that he was presenting a fake doctor’s note to go on medical leave multiple times...
https://knews.kathimerini.com.cy/en/news/mueller-has-one-more-day-to-decide-on-cyprus-counts
US special counsel Robert Mueller has until Wednesday to decide whether to retry Paul Manafort on charges involving Cyprus accounts that failed to yield a conviction after a holdout juror...
https://knews.kathimerini.com.cy/en/news/nicosia-seeks-legal-input-in-browder-case
Nicosia has to make a final decision on whether authorities can legally cooperate with Russia in the Browder case, following a court ruling in early August opened the door for judicial assistance...
https://knews.kathimerini.com.cy/en/news/fingerprint-match-on-uk-murder-suspect
Charles ‘Charlie’ Riddington, the UK murder suspect who was apprehended Monday by Turkish Cypriot authorities, will remain in custody up to a month following a fingerprint match...
https://knews.kathimerini.com.cy/en/news/elderly-woman-defrauded-by-own-flesh-and-blood
Police have arrested a married couple following a complaint by an 84-year-old woman, saying her daughter and son-in-law were beating her and stealing her monthly pension...
https://knews.kathimerini.com.cy/en/news/cyprus-won-t-snub-russia-in-browder-affair
A Cypriot court has denied a request by Bill Browder’s attorney who was seeking a ban on local authorities providing any judicial assistance to Russia against his client...
https://knews.kathimerini.com.cy/en/news/manafort-lawyer-blames-cyprus-accounts-on-oligarchs
Prosecutors described Paul Manafort as a “shrewd” liar and accused him of misleading his tax preparers, banks, and US authorities in claiming that secret accounts did not exist...
https://knews.kathimerini.com.cy/en/news/larnaca-resident-behind-global-online-scam
A global network of online scammers has been dismantled, with the brain of the operation arrested in Larnaca in connection with €18 million worth of damages caused by internet fraud...
https://knews.kathimerini.com.cy/en/news/cypriot-hacker-stuck-between-a-rock-and-a-hard-place
The future prospects of a 19-year-old Cypriot hacker are still unknown, as the FBI is seeking extradition to the US in connection with wire fraud and his lawyers are fighting to keep him in local courts...
https://knews.kathimerini.com.cy/en/news/browder-s-attorney-in-cyprus-rests-his-case
Bill Browder’s attorney in Cyprus says the government and justice minister are complying with a request for judicial assistance in order to keep Russia happy...
https://knews.kathimerini.com.cy/en/news/email-phishing-scams-on-the-rise-in-cyprus
The police cybercrime unit is warning the public of a money extortion scheme, following complaints from people who recently received threatening emails...
https://knews.kathimerini.com.cy/en/news/browder-case-in-cyprus-pushed-back-another-week
The Bill Browder case had been pushed back for another week due to a scheduling conflict with his defence attorney, with a Nicosia judge setting a new hearing date for July 18...
https://knews.kathimerini.com.cy/en/news/ag-names-investigators-to-comb-though-entire-co-op
A former judge, an economist, and a banker will make up the executive committee that will investigate any suspicious dealings that took place in the troubled Cypriot co-op...
