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...
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...
