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12° Nicosia,
01 June, 2025
 

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Displaying results 61-90 of 455 matches for query fraud.

61. Politico: Giuliani ordered to hand over property to pay defamation suit

https://knews.kathimerini.com.cy/en/news/politico-giuliani-ordered-to-hand-over-property-to-pay-defamation-suit

Former New York City mayor Rudy Giuliani has been ordered by a federal judge to hand over a significant portion of his property, including his luxury Upper East Side apartment, to two Georgia election workers who won a $148 million defamation case against him....

62. Spike in suspicious transactions as Cyprus freezes over €25 million in illicit assets

https://knews.kathimerini.com.cy/en/business/spike-in-suspicious-transactions-as-cyprus-freezes-over-€25-million-in-illicit-assets

Reports of suspicious transactions in Cyprus have risen sharply in 2023, reaching levels similar to those in 2021, as per a story by Kathimerini's Dorita Yiannakou....

63. FT: Foreign students lured to illegal universities in occupied Cyprus

https://knews.kathimerini.com.cy/en/news/ft-foreign-students-lured-to-illegal-universities-in-occupied-cyprus

The Financial Times published an extensive report from Nicosia, highlighting a scheme targeting foreign students, particularly from Africa and Asia, through agencies promoting study opportunities at illegal universities in the occupied northern Cyprus....

64. A picture is worth a thousand words!

https://knews.kathimerini.com.cy/en/news/1-a-picture-is-worth-a-thousand-words

Former President Donald Trump made an unusual appearance at a McDonald’s in suburban Pennsylvania on Sunday, attempting to present himself as......

65. Scam warning: Don’t fall for fake delivery fees from 'Cyprus Post'

https://knews.kathimerini.com.cy/en/news/scam-warning-don-t-fall-for-fake-delivery-fees-from-cyprus-post

The Cyprus Police are urging the public to exercise caution following reports of a new scam involving fraudulent emails related to package deliveries....

66. German estate agent denies misappropriation of Greek Cypriot properties

https://knews.kathimerini.com.cy/en/news/german-estate-agent-denies-misappropriation-of-greek-cypriot-properties

In the ongoing saga surrounding the controversial sale of Greek Cypriot properties in the occupied territories, a German real estate agent has denied all charges against her. ...

67. Surgeon accused of negligence and fraud in Nicosia

https://knews.kathimerini.com.cy/en/news/surgeon-accused-of-negligence-and-fraud-in-nicosia

A 34-year-old man has lodged a formal complaint against a Nicosia-based surgeon, accusing him of medical negligence and fraud following a scheduled inguinal hernia repair surgery. ...

68. Cyprus’ luxury resort tied to Russia’s $230M Magnitsky scandal

https://knews.kathimerini.com.cy/en/news/cyprus-luxury-resort-tied-to-russia-s-$230m-magnitsky-scandal

Cypriot police are close to completing an investigation into allegations connecting a luxury resort to one of Russia’s biggest financial scandals, the Magnitsky case, according to police officials....

69. NYC Mayor Eric Adams charged with bribery involving Turkish officials

https://knews.kathimerini.com.cy/en/news/nyc-mayor-eric-adams-charged-with-bribery-involving-turkish-officials

New York City Mayor Eric Adams has been charged with bribery and fraud in connection with an alleged scheme involving Turkish officials. Prosecutors say Adams accepted more than $100,000 in luxury travel, ...

70. The fall of a man who held the powerful accountable

https://knews.kathimerini.com.cy/en/comment/opinion/the-fall-of-the-man-who-held-the-powerful-accountable

In the famous film ''Dead Poet's Society'', Welton is an exclusive private boarding school for the American elite, where tradition reigns supreme. The school is conservative and strict, with its main values encapsulated in the motto: ''Tradition, Honor, Discipline, Excellence.''...

71. Elderly defrauded of €40,000 in utility worker scam

https://knews.kathimerini.com.cy/en/news/elderly-defrauded-of-€40-000-in-utility-worker-scam

A group of Roma individuals continues to defraud elderly people by posing as employees of the Greek Public Power Corporation (DEI) and the Hellenic Telecommunications Organization (OTE), aiming to steal money....

72. Von der Leyen unveils new European Commission lineup

https://knews.kathimerini.com.cy/en/news/von-der-leyen-unveils-new-european-commission-lineup

European Commission President Ursula von der Leyen has unveiled the list of new commissioners, including Kostas Kadis from Cyprus, who has been appointed as Commissioner for Fisheries and Oceans. ...

73. SMS scam alert: Authorities warn of cryptocurrency messages

https://knews.kathimerini.com.cy/en/news/sms-scam-alert-authorities-warn-of-cryptocurrency-messages

Cyprus’s Cybercrime Unit has issued a warning about a new SMS scam targeting citizens. ...

74. FT: China slaps PwC with $62 Million fine and six-month ban

https://knews.kathimerini.com.cy/en/business/ft-china-slaps-pwc-with-$62-million-fine-and-six-month-ban

Chinese authorities have hit PwC China with a hefty fine of $62 million and a six-month ban following a major scandal involving the collapsed property developer Evergrande, according to the Financial Times. ...

75. 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. ...

76. 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. ...

77. 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. ...

78. 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....

79. ''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.''...

80. 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....

81. 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. ...

82. 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....

83. 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....

84. 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....

85. 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. ...

86. 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....

87. 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....

88. 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. ...

89. 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....

90. 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
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