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12° Nicosia,
22 November, 2024
 

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Displaying results 391-403 of 403 matches for query fraud.

391. Woman throws herself at cars for money

https://knews.kathimerini.com.cy/en/news/woman-throws-herself-at-cars-for-money

Police are warning the public of con artists and fake car accidents in slow traffic, following a number of incidents where pedestrians pretended to be struck by vehicles and demanded money from the drivers...

392. Co-op bankers plead not guilty in loans scandal

https://knews.kathimerini.com.cy/en/news/co-op-bankers-plead-not-guilty-in-unsecured-loans-scandal

Senior co-op executives pleaded not guilty to fraud charges in connection with a banking scandal where loans worth millions were given out without due process...

393. Couple in money fraud case suddenly off the hook

https://knews.kathimerini.com.cy/en/news/couple-in-money-fraud-case-suddenly-off-the-hook

A married couple accused of stealing hundreds of thousands of euro from bank safe deposit boxes is off the hook after a state prosecutor failed to file charges against them properly....

394. New charges connect dots in Russia collusion probe

https://knews.kathimerini.com.cy/en/news/new-charges-connect-dots-in-russia-collusion-probe

Recent witness tampering allegations against Paul Manafort, the former Trump campaign manager accused of money laundering in Cyprus among others, are linked to new charges against a political operative with alleged ties to Russian spies...

395. ECHR rules against Cyprus in abuse complaint

https://knews.kathimerini.com.cy/en/news/cyprus-found-guilty-of-abusing-man-in-custody

The Republic of Cyprus will have to pay €25,000 to a Canadian citizen, following a decision by the European Court of Human Rights that found he was abused while in police custody and authorities did not carry out an effective investigation into his complaint...

396. Cyprus court will hear Browder’s case in July

https://knews.kathimerini.com.cy/en/news/cyprus-court-will-hear-browder-s-case-in-july

The Nicosia District Court will hear a motion from Bill Browder’s lawyer seeking an order that would prevent Cyprus from acting on a Russian warrant against the famous Putin critic...

397. Account manager gets 8 years for stealing €2 million

https://knews.kathimerini.com.cy/en/news/account-manager-gets-8-years-for-stealing-€2-million

An accounts manager in Nicosia has been sentenced to eight years after she was found guilty of embezzlement and money laundering to the tune of €2 million...

398. Woman arrested in Nicosia on Russian warrant

https://knews.kathimerini.com.cy/en/news/woman-arrested-in-nicosia-on-russian-warrant

A 54-year-old woman was arrested in Nicosia on a Russian warrant, as she was undergoing inspection at the Agios Dhometios checkpoint Wednesday night...

399. Bail reversed for Cypriot brothers in Fiji

https://knews.kathimerini.com.cy/en/news/bail-reversed-for-cypriot-brothers-in-fiji

Two Cypriot brothers remain in custody in Fiji on charges of money laundering, after a high court reversed a previous bail ruling, citing the seriousness of their alleged crimes and possible long sentences. ...

400. South Africa's Zuma appears in court on corruption charges

https://knews.kathimerini.com.cy/en/news/south-africa-s-zuma-appears-in-court-on-corruption-charges

Thousands of Zuma supporters gathered to express solidarity with a leader they say is the victim of a politically motivated witchhunt...

401. Migrant caravan heading to US puts Mexico in tough spot

https://knews.kathimerini.com.cy/en/news/migrant-caravan-heading-to-us-puts-mexico-in-tough-spot

So far the Mexican federal government has provided little guidance on how to handle the migrants...

402. Extradition case of Cypriot hacker delayed

https://knews.kathimerini.com.cy/en/news/extradition-case-of-cypriot-hacker-delayed

The extradition hearing of a 20-year-old man in Cyprus, accused of wire fraud and wanted by the FBI, was interrupted Thursday after his defence team accused the prosecutor of withholding evidence and presenting an reliable witness. His Cypriot trial is scheduled to go forward April 3....

403. Putin easily wins another six-year term

https://knews.kathimerini.com.cy/en/news/putin-easily-wins-another-six-year-term

The longer-term question is whether Putin will soften his anti-Western rhetoric now the election is won...

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