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....
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....
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....
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......
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. ...
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.
...
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.”...
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....
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". ...
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....
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. ...
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. ...
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....
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....
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....
