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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
https://knews.kathimerini.com.cy/en/news/us-charges-huawei-with-fraud-stealing-trade-secrets
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...
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...
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...
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...
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...
https://knews.kathimerini.com.cy/en/business/us-probe-of-china-s-huawei-includes-bank-fraud-accusations
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...
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...
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...
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...
