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01 April, 2025
 

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Displaying results 61-90 of 441 matches for query fraud.

61. Two suspects face trial over Metamax pyramid scheme fraud

https://knews.kathimerini.com.cy/en/news/two-suspects-face-trial-over-metamax-pyramid-scheme-fraud

A 63-year-old and a 54-year-old have been referred to trial today before the Criminal Court in connection with the Metamax investment pyramid scheme. ...

62. How digital wallets could simplify life in Cyprus

https://knews.kathimerini.com.cy/en/comment/opinion/how-digital-wallets-could-simplify-life-in-cyprus

All modern states are required to develop their digital tools to better serve their citizens quickly and efficiently. ...

63. Harris attacks Trump’s record and leadership style

https://knews.kathimerini.com.cy/en/news/harris-attacks-trump-s-record-and-leadership-style

In their second presidential debate, former President Donald Trump and Vice President Kamala Harris clashed at The National Constitution Center on Tuesday night. ...

64. Greek police disrupt €26 million VAT fraud scheme

https://knews.kathimerini.com.cy/en/news/greek-police-disrupt-€26-million-vat-fraud-scheme

The Financial Police Directorate has dismantled a criminal organization involved in elaborate VAT fraud schemes, leading to significant financial losses for the state....

65. ''I read it on the internet''

https://knews.kathimerini.com.cy/en/news/i-read-it-on-the-internet

The other day, a colleague at work shared his thoughts with me about the so-called ''woke agenda.'' He argued that it actually serves ''the economic interests of powerful multinationals.''...

66. Cyprus faces surge in online scams

https://knews.kathimerini.com.cy/en/news/cyprus-faces-surge-in-online-scams

Online scams are becoming a serious issue in Cyprus, with recent data revealing a sharp increase in fraudulent activities. In the past 25 days, authorities have reported eight significant fraud cases, totaling over half a million euros in losses....

67. Prosecutor orders urgent investigation into lake Karla fish deaths

https://knews.kathimerini.com.cy/en/news/prosecutor-orders-urgent-investigation-into-lake-karla-fish-deaths

Greece's top prosecutor, Georgia Adelini, has ordered an urgent investigation into the large number of dead fish found in Lake Karla, which flows into the Pagasitikos Gulf. ...

68. FT: Zuckerberg accuses Biden Admin of pressuring Meta to censor COVID-19 content

https://knews.kathimerini.com.cy/en/news/ft-zuckerberg-accuses-biden-admin-of-pressuring-meta-to-censor-covid-19-content

Meta CEO Mark Zuckerberg has accused the Biden administration of pressuring the social media company to censor certain COVID-19 content during the pandemic....

69. Final victim's body recovered from superyacht sinking in Italy

https://knews.kathimerini.com.cy/en/news/final-victim-s-body-recovered-from-superyacht-sinking-in-italy

Italian prosecutors are investigating potential manslaughter charges after the superyacht Bayesian sank off the coast of Sicily, leading to the death of seven people, including British tech entrepreneur Mike Lynch and his 18-year-old daughter, Hannah Lynch....

70. Lynch’s co-defendant killed in car crash before yacht tragedy in Sicily

https://knews.kathimerini.com.cy/en/news/lynch-s-co-defendant-killed-in-car-crash-before-yacht-tragedy-in-sicily

Stephen Chamberlain, the former vice president of finance at Autonomy, was struck and killed by a car while jogging on Saturday, just days before his co-defendant, British tech tycoon Mike Lynch, went missing after a yacht sank off the coast of Sicily....

71. British tech mogul Mike Lynch missing after superyacht sinks in freak Sicilian storm

https://knews.kathimerini.com.cy/en/news/british-tech-mogul-mike-lynch-missing-after-superyacht-sinks-in-freak-sicilian-storm

British tech magnate Mike Lynch and five others remain missing after their luxury superyacht sank during a freak storm off the coast of Sicily early Monday, Italian authorities reported. ...

72. Paphos man loses €200,000 in online fraud scheme

https://knews.kathimerini.com.cy/en/business/paphos-man-loses-€200-000-in-online-fraud-scheme

Police are investigating a new online fraud case involving a large sum of money after a 67-year-old man reported being swindled out of €200,000. The complaint was filed today at the Paphos Police Station, according to Cyprus Police....

73. Police warn public about new online extortion scam

https://knews.kathimerini.com.cy/en/news/police-warn-public-about-new-online-extortion-scam

Police are urging the public to be vigilant after a new form of online fraud has emerged, where scammers attempt to extort money by claiming they have compromising videos of the victims....

74. Fake contests and phishing scams surge, warns Cyprus Consumers Association

https://knews.kathimerini.com.cy/en/news/fake-contests-and-phishing-scams-surge-warns-cyprus-consumers-association

The Cyprus Consumers Association (CSC) has issued a warning about a surge in consumer fraud, where cunning individuals employ various tricks to extort money from unsuspecting victims. ...

75. Limassol resident loses €30,000 in cryptocurrency scam

https://knews.kathimerini.com.cy/en/news/limassol-resident-loses-€30-000-in-cryptocurrency-scam

A 54-year-old resident of Limassol reported to the police yesterday that he was scammed out of €30,000 by an online scammer posing as a cryptocurrency investment advisor....

76. Limassol man duped out of €30,000 in cryptocurrency scam

https://knews.kathimerini.com.cy/en/news/limassol-man-duped-out-of-€30-000-in-cryptocurrency-scam

77. 70% of Cypriots and Greeks choose card payments over cash

https://knews.kathimerini.com.cy/en/comment/opinion/70-of-cypriots-and-greeks-choose-card-payments-over-cash

We are moving ever closer to abolishing cash for consumers and businesses....

78. Record surge in olive oil fraud amid rising prices of 'liquid gold'

https://knews.kathimerini.com.cy/en/business/record-surge-in-olive-oil-fraud-amid-rising-prices-of-liquid-gold

The European Union reported a record number of potential olive oil fraud and mislabeling cases in the first quarter of 2024, driven by inflationary pressures and a growing hidden market for the kitchen staple....

79. Vasilikos: Cyprus political figures and public officials to be summoned

https://knews.kathimerini.com.cy/en/business/vasilikos-cyprus-political-figures-and-public-officials-to-be-summoned

The European Public Prosecutor's Office has launched an investigation into the construction contract of the Natural Gas Terminal (NGA) in Vasilikos, Cyprus....

80. Cyprus relaunches LNG terminal tender after €0.5B contract termination

https://knews.kathimerini.com.cy/en/news/cyprus-relaunches-lng-terminal-tender-after-€0-5b-contract-termination

Cyprus will soon launch tenders for the completion of the Liquefied Natural Gas Terminal for electricity generation, despite the termination of a €0.5 billion......

81. EU probes Vasilikos terminal over misuse of funds

https://knews.kathimerini.com.cy/en/news/eu-probes-vasilikos-terminal-over-misuse-of-funds

The European Public Prosecutor’s Office (EPPO) has launched an investigation into the liquefied natural gas (LNG) import terminal project in Cyprus, citing suspicions of public procurement fraud, misuse of EU funds, and corruption. ...

82. EU Prosecutor probes Vasilikos LNG project for fraud

https://knews.kathimerini.com.cy/en/news/eu-prosecutor-probes-vasilikos-lng-project-for-fraud

The European Public Prosecutor's Office (EPPO) has launched an investigation into the Vasilikos liquefied natural gas (LNG) import terminal project in Cyprus, amid suspicions of public procurement fraud, misappropriation of EU funds, and corruption. ...

83. Trump tells Kamala Harris ''you're fired''

https://knews.kathimerini.com.cy/en/news/trump-tells-kamala-harris-you-re-fired

Former President Donald Trump turned his focus on Vice President Kamala Harris during a rally in Charlotte, describing her as “a new victim to defeat.”...

84. Mother accuses legal service of cover-up in Thanasis' death

https://knews.kathimerini.com.cy/en/news/mother-accuses-legal-service-of-cover-up-in-thanasis-death

Andriana Nikolaou, the mother of National Guardsman Thanasis Nikolaou, launched a new attack on the Legal Service following coroner Panikos Stavrianou's request to overturn a previous conclusion by death investigator Dorias Varosiotou....

85. Anastasiades speaks out on Cyprus solution, corruption, and political ties

https://knews.kathimerini.com.cy/en/news/anastasiades-speaks-out-on-cyprus-solution-corruption-and-political-ties

In one of his most candid interviews to date, former President Nicos Anastasiades discussed the Cyprus problem and the talks held in Crans-Montana with Marina Economides in "K". ...

86. Online travel booking scams skyrocket

https://knews.kathimerini.com.cy/en/business/online-booking-scams-skyrocket

Scams involving online booking platforms have exploded over the past 18 months, with fraudsters increasingly targeting tourists, according to a report by Kathimerini.gr....

87. Financial education in Cyprus schools after Metamax scandal

https://knews.kathimerini.com.cy/en/news/financial-education-in-cyprus-schools-after-metamax-scandal

The ongoing investigation into the Metamax investment pyramid scheme is causing growing alarm across Cyprus. Complaints to police departments have surpassed 100, with over €220,000 allegedly defrauded. ...

88. Cypriot neurosurgeon sentenced for fraud

https://knews.kathimerini.com.cy/en/news/cypriot-neurosurgeon-sentenced-for-fraud

A Cypriot neurosurgeon has been sentenced to 32 months in prison for deceiving patients and defrauding the General Health System. ...

89. Trump chooses JD Vance as Vice President for 2024

https://knews.kathimerini.com.cy/en/news/trump-chooses-jd-vance-as-vice-president-for-2024

Donald Trump announced Sen. JD Vance of Ohio as his vice-presidential running mate on Monday, marking the start of the Republican National Convention....

90. Retired Cypriot police officer wanted in Metamax pyramid scheme

https://knews.kathimerini.com.cy/en/news/retired-cypriot-police-officer-wanted-in-metamax-pyramid-scheme

Authorities in Cyprus are actively seeking a 63-year-old Greek Cypriot resident of Limassol in connection with the Metamax pyramid scheme fraud, according to information obtained by our website. A warrant for his arrest has been issued....

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