https://knews.kathimerini.com.cy/en/news/boeing-to-plead-guilty-and-pay-$243-6m-fine-in-737-max-settlement
Boeing has agreed to plead guilty to a criminal fraud conspiracy charge and pay a $243.6 million fine to settle a U.S. Justice Department probe into its involvement in two fatal crashes of the 737 MAX aircraft that resulted in the deaths of 346 people in Indonesia and Ethiopia between 2018 and 2019....
https://knews.kathimerini.com.cy/en/business/court-detains-suspect-in-metamax-pyramid-scheme
A 54-year-old man arrested in connection with the ''pyramid'' fraud scheme known as Metamax has been ordered detained for eight days by the Limassol District Court, according to proceedings held on Saturday, July 6th. ...
https://knews.kathimerini.com.cy/en/business/new-pyramid-scheme-preys-on-cypriots-promising-big-profits
In a report by Hectoras Georgiou from Kathimerini, a new company named Metamax has recently popped up in Cyprus, promising substantial profits to users through its application. ...
https://knews.kathimerini.com.cy/en/news/biden-campaign-rolls-out-$50m-in-ads-focusing-on-trump-s-conviction
President Joe Biden’s reelection campaign is spending $50 million through the end of June, a blitz that includes its first television ad trumpeting......
https://knews.kathimerini.com.cy/en/news/limassol-man-loses-€46-900-in-car-sales-scam
A 28-year-old man reported to Limassol Police Station that he was the victim of electronic fraud after transferring €46,900 to a bank account he believed belonged to a car sales company....
https://knews.kathimerini.com.cy/en/news/ayia-napa-mayor-faces-trial-for-alleged-forgery-and-fraud
Re-elected Mayor of Ayia Napa, Christos Zanettou, is set to appear before the Criminal Appeals Court. ...
https://knews.kathimerini.com.cy/en/news/fake-emails-impersonate-cyprus-police-chief
In a troubling trend, cybercriminals are impersonating the Cyprus Police to deceive and exploit citizens through misleading emails and messages.
...
https://knews.kathimerini.com.cy/en/news/laura-kovesi-there-are-no-clean-countries-in-the-eu
The head of the EPPO (European Public Prosecutor's Office) and the first EU Prosecutor General, Laura Kövesi, spoke with ''K'' during her visit to Cyprus for an event organized by the Department of Legal Science at the University of Cyprus....
https://knews.kathimerini.com.cy/en/news/man-arrested-in-nicosia-fraud-case-involving-€175-060
Police are investigating a significant fraud case involving the withdrawal of €175,060. A 37-year-old man has been arrested in connection with the case and is currently detained under a court order....
https://knews.kathimerini.com.cy/en/news/fake-fundraisers-exploiting-cyprus-cancer-society-s-name
The Cyprus Cancer Society has issued a warning about fraudsters posing as fundraisers for the organization, visiting homes and illegally soliciting money....
https://knews.kathimerini.com.cy/en/news/no-jurors-chosen-yet-in-senator-menendez-s-corruption-trial
Jury selection began in the corruption trial of U.S. Senator Robert Menendez on Monday, with a judge excusing dozens of prospective jurors in a case that could affect the Democrat's political future and the makeup of the U.S. Senate....
https://knews.kathimerini.com.cy/en/news/cryptocurrency-seized-in-cyprus-as-fraud-network-unravels
A well-established international cryptocurrency fraud, dismantled recently, resulted in numerous victims and significant profits for a criminal network....
https://knews.kathimerini.com.cy/en/news/limassol-police-investigate-23-cases-of-fraud-targeting-elderly-victim
In a move to aid investigations regarding a case involving fraudulent misrepresentation for monetary gain, the police apprehended a 52-year-old resident of Limassol yesterday....
https://knews.kathimerini.com.cy/en/news/multiple-arrests-in-forged-university-diploma-scandal
A scandal involving fraudulent degrees has rocked occupied Cyprus, resulting in the arrest of several individuals, including TRT correspondent Sefa Karahasan, according to a report by the Diken news website....
https://knews.kathimerini.com.cy/en/news/ai-powered-deepfake-identity-thefts-surge-3-000
Several months ago, a worker in Hong Kong unexpectedly conducted a transaction worth $25 million for her company, following instructions given......
https://knews.kathimerini.com.cy/en/news/1-us-sanctions-cyprus-based-entities-linked-to-arms-network
On Monday, the United States announced sanctions against ten individuals and twelve entities, with two of them operating within a global arms network and registered in Cyprus....
https://knews.kathimerini.com.cy/en/news/massive-international-fraud-ring-busted-cyprus-plays-crucial-role
Cyprus, along with international law enforcement agencies, cracked down on a massive fraud ring with a staggering €645 million turnover....
https://knews.kathimerini.com.cy/en/news/politico-greek-companies-under-scrutiny-in-eu-fund-fraud-probe
Greek authorities, alongside the European Public Prosecutor’s Office (EPPO), are delving into allegations of fraud concerning the allocation of €2.5 billion in EU funds to just 10 companies in Greece.
...
https://knews.kathimerini.com.cy/en/news/eu-parliament-votes-for-clearer-labels-on-breakfast-foods
In a move aimed at empowering consumers and promoting healthier choices, the European Parliament has greenlit updated regulations governing breakfast staples such as honey, fruit juice, jam, and marmalades....
https://knews.kathimerini.com.cy/en/news/austrian-spy-allegedly-passed-data-to-russian-operatives
Austria is reeling from what authorities are calling its most significant espionage scandal in decades. At the center of the storm is the arrest of Egisto Ott, a former intelligence officer whose alleged actions have unveiled a web of Russian infiltration and manipulation within the country.
...
https://knews.kathimerini.com.cy/en/news/trump-s-$175m-bond-halts-ny-fraud-case-collection
Former President Donald Trump has taken action in his New York civil fraud case, posting a $175 million bond on Monday.
...
https://knews.kathimerini.com.cy/en/news/health-insurance-organization-fines-40-providers-€80k
The Health Insurance Organization (HIO) has imposed fines totaling 80 thousand euros on over 40 health providers in 2023 for abuses within the General Healthcare System (GHS), according to data obtained by the Cyprus News Agency (CNA)....
https://knews.kathimerini.com.cy/en/news/from-white-house-to-white-robes-trump-sells-bibles
Former President Donald Trump, in a bid to rally his supporters and address mounting legal expenses, has ventured into selling Bibles....
https://knews.kathimerini.com.cy/en/news/man-jailed-for-threats-against-us-election-administrator
Election officials across the United States are facing a barrage of baseless hostility as they strive to fulfill their duties, according to the head of a federal task force aimed at safeguarding the election community from violent threats....
https://knews.kathimerini.com.cy/en/news/archbishop-georgios-in-k-the-scandal-rocking-the-church-of-cyprus
In an interview with ''K,'' Archbishop George assures that efforts are being made to fully clarify the case of the Monastery of Saint Avvakum, which is causing turmoil within the Church. ...
https://knews.kathimerini.com.cy/en/news/ny-attorney-general-moves-to-seize-trump-s-assets
In a significant legal maneuver, the office of New York Attorney General Letitia James has taken steps to file judgments against former President Donald Trump in Westchester County, N.Y....
https://knews.kathimerini.com.cy/en/news/a-state-held-hostage
While society was glued to shocking videos from the Monastery of Saint Avvakoum, sending a message that an entire financial - and not only - fraud was staged to the detriment of the faithful, the President of the Republic visited Mount Athos. ...
https://knews.kathimerini.com.cy/en/news/the-blurred-lines-between-the-church-state-and-scandal-in-cyprus
Last week, amid the shadow of scandals in the Church, ELAM President Christos Christou ensured to provide full coverage to Metropolitan Isaias, ...
https://knews.kathimerini.com.cy/en/news/archbishop-george-calls-for-thorough-investigation-into-monastery-scandal
Archbishop George of Cyprus has issued a statement addressing the scandal surrounding the Avvakum Monastery, expressing his commitment to a thorough investigation into the matter....
https://knews.kathimerini.com.cy/en/news/police-investigate-55-450-euro-internet-extortion-case
Authorities have launched an investigation into a fraud case following a report by a 60-year-old man alleging that he was defrauded of a total of 55,450 euros by a suspicious woman via the Internet....
