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12° Nicosia,
21 November, 2024
 

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Displaying results 151-180 of 403 matches for query fraud.

151. Sylvio Berlusconi dead at 86

https://knews.kathimerini.com.cy/en/news/sylvio-berlusconi-dead-at-86

Former Italian Prime Minister Silvio Berlusconi has died following a tough battle with leukemia....

152. The 'holiday scam': Protecting yourself when booking online

https://knews.kathimerini.com.cy/en/business/the-holiday-scam-protecting-yourself-when-booking-online

An increasing number of individuals are opting to plan their vacations online, a trend that, as observed in previous years, carries potential risks and pitfalls. ...

153. Innovative payabl. POS Card Terminals make omnichannel payments simple and easy

https://knews.kathimerini.com.cy/en/business/innovative-payabl-pos-card-terminals-make-omnichannel-payments-simple-and-easy

Get ready to embrace the future of payments with payabl. - the cutting-edge payments company that's shaking up the industry. In a game-changing move, payabl. has just launched its revolutionary point-of-sale (POS) solution for in-person payments, aimed at transforming the way retailers conduct business. The best part? This is happening right now in Cyprus....

154. Surge in fraudulent accommodation scams targets holidaymakers

https://knews.kathimerini.com.cy/en/news/surge-in-fraudulent-accommodation-scams-targets-holidaymakers

The director of the Electronic Crime Sub-Directorate, Andreas Anastasiades, has issued a warning about a surge in fraudulent activities where criminals are posing as tenants or owners of houses, apartments, and hotels....

155. British-Cypriot forex boss found guilty of fraud

https://knews.kathimerini.com.cy/en/news/british-cypriot-forex-boss-found-guilty-of-fraud

A jury in a London court has found a forex trader of Cypriot origin guilty of fraud....

156. Cabinet decides to take away Jho Low's passport

https://knews.kathimerini.com.cy/en/news/cabinet-decides-to-take-away-jho-low-s-passport

The President’s Cabinet in the Republic of Cyprus decided on Thursday to revoke Jho Low’s Cypriot citizenship after gathering information from Interpol to argue against the Malaysian financier’s appeal to keep his citizenship...

157. Sanctions have exposed our hypocrisy

https://knews.kathimerini.com.cy/en/comment/opinion/sanctions-have-exposed-our-hypocrisy

The initial wave of sanctions, enforced by the UK and the US against Cypriot entities (individuals, law firms, service companies) for facilitating transactions to those impacted by the sanctions imposed on Russia following the invasion of Ukraine,...

158. Nationalism, the big winner in Turkish elections

https://knews.kathimerini.com.cy/en/comment/opinion/nationalism-the-big-winner-in-turkish-elections

He may have failed to get elected in the first round of the Turkish presidential elections, and that is obviously a blow to him, especially given his absolute control over the media, but Recep Tayyip Erdogan did not suffer the defeat that the West had hoped for. ...

159. US congressman arrested for fraud and money laundering

https://knews.kathimerini.com.cy/en/news/us-congressman-arrested-for-fraud-and-money-laundering

US Republican congressman George Santos has been arrested in New York on federal charges of fraud, money laundering and theft of public funds....

160. Here comes the Digital Euro!

https://knews.kathimerini.com.cy/en/comment/opinion/here-comes-the-digital-euro

The digital euro is set to be a new form of digital currency from the European Central Bank. It will aim to provide a secure, fast and efficient method of payment in the European Union and will be based on a distributed ledger technology,...

161. More details and questions emerge in disappearance case

https://knews.kathimerini.com.cy/en/news/more-details-and-questions-emerge-in-disappearance-case

New developments and more questions emerged on Tuesday in the disappearance of a Limassol man after police re-arrested the main suspect hours before his remand expired, with reports saying the judge heard about new incriminating statements from other jailed suspects...

162. Kaili fights back after Politico report

https://knews.kathimerini.com.cy/en/news/kaili-fights-back-after-politico-report

MEP Eva Kaili, who has been indicted over her involvement in the “Qatargate” corruption scandal, has denied claims made in a Politico report that she is also facing another criminal investigation into fraudulent payments involving four former assistants in the European Parliament from 2014 to 2020...

163. MEP Eva Kaili also being investigated for fraud

https://knews.kathimerini.com.cy/en/news/mep-eva-kaili-also-being-investigated-for-fraud

In the wake of allegations that she was involved in the so-called Qatargate kickback scandal, Greek MEP Eva Kaili is also being investigated for misappropriating European Parliament funds, Politico has reported...

164. Folli Follie trial set for June after lawyers' abstention ends

https://knews.kathimerini.com.cy/en/business/folli-follie-trial-set-for-june-after-lawyers-abstention-ends

The trial of Greek jewelry maker Folli Follie is expected to finally take place in June after being deadlocked for some time. This was due to lawyers abstaining from their duties in trials concerning criminal organizations due to legal disagreements concerning a legislative provision stating that any sentences imposed would be served. ...

165. Delivery driver middleman scandal widens

https://knews.kathimerini.com.cy/en/news/delivery-driver-middleman-scandal-widens

A recent traffic accident has prompted police to widen a fraud investigation that began in Limassol and now has reached the capital, following revelations that foreign food delivery drivers in Cyprus were paying middlemen to secure driver permits through the state’s austere system...

166. Russian opposition leader Navalny grapples with severe stomach pain in jail

https://knews.kathimerini.com.cy/en/news/russian-opposition-leader-navalny-grapples-with-severe-stomach-pain-in-jail

Alexei Navalny, Russia's most prominent opposition politician, is grappling with severe stomach pain in jail that could be some sort of slow-acting poison, his spokeswoman said on Thursday....

167. Silvio Berlusconi diagnosed with leukemia

https://knews.kathimerini.com.cy/en/news/silvio-berlusconi-diagnosed-with-leukemia

Former Italian prime minister Silvio Berlusconi has been diagnosed with leukemia, according to Corriere della Sera, a leading Italian newspaper....

168. Inside the high-stakes prosecution of a former president

https://knews.kathimerini.com.cy/en/news/inside-the-high-stakes-prosecution-of-a-former-president

Former U.S. President Donald Trump has made history by becoming the first president to face criminal charges before a court of justice in the United States. ...

169. City employee arrested in driver permit middleman scandal

https://knews.kathimerini.com.cy/en/news/city-employee-arrested-in-driver-permit-middleman-scandal

More suspects including a civil servant have been arrested in the document fraud scandal where foreign food delivery drivers allegedly paid hundreds of euros to a middleman in order to secure a driver’s permit...

170. Agency owner arrested as new visa scandal unfolds

https://knews.kathimerini.com.cy/en/news/agency-owner-arrested-as-visa-scandal-unfolds

Cyprus Police have arrested an agency owner in Limassol in connection with an investigation into document fraud, after it emerged that foreign delivery drivers had sought to obtain or renew permits through his office...

171. Generative AI could automate 300mn jobs

https://knews.kathimerini.com.cy/en/business/generative-ai-could-automate-300mn-jobs

According to a report in the Financial Times, Goldman Sachs has found that "generative" AI systems such as ChatGPT could lead to the automation of a quarter of the work done in the US and eurozone....

172. New migration scandal looms after network uncovered

https://knews.kathimerini.com.cy/en/news/new-migration-scandal-looms-after-network-uncovered

A new scandal involving services for asylum seekers may have been inadvertently uncovered in Limassol, where arrest warrants have been issued amid strict rules for renewing driver permits and a black market designed to overcome restrictions...

173. EAC warns of fake employees asking for money

https://knews.kathimerini.com.cy/en/news/eac-warns-of-fake-employees-asking-for-money

The Cyprus Electricity Authority (EAC) has warned consumers about impostors who pose as its employees or partners and demand money to restore their power supply....

174. Banks and artificial intelligence

https://knews.kathimerini.com.cy/en/comment/opinion/banks-and-artificial-intelligence

Artificial intelligence is a technology that is based on a machine's ability to perform procedures and make decisions based on data analysis and learning....

175. Greece accuses woman of being Russian spy

https://knews.kathimerini.com.cy/en/news/greece-accuses-woman-of-being-russian-spy

Greece’s National Intelligence Service is accusing a shop owner in Athens of being a Kremlin asset, as security services throughout Europe have been cracking down on alleged Russian spies dubbed the 'illegals'...

176. Political storm brewing in Cyprus over Biden whistleblower

https://knews.kathimerini.com.cy/en/news/political-storm-brewing-in-cyprus-over-biden-whistleblower

An Israeli professor facing US extradition in Cyprus, where he is currently under house arrest, is calling on his native country to 'rescue' him from Biden, giving rise to speculation that his court case in Larnaca could become a hot potato for the island’s new government that maintains strong ties with both Tel Aviv and Washington...

177. The who's who of the Christodoulides government

https://knews.kathimerini.com.cy/en/news/the-who-s-who-of-the-christodoulides-government

On Monday afternoon (27/02), Nikos Christodoulides, the country's new leader, unveiled his new administration. Read the detailed biographies of the individuals who make up the new government....

178. Man arrested in Cyprus drops bombshell Biden allegation

https://knews.kathimerini.com.cy/en/news/man-arrested-in-cyprus-drops-bombshell-biden-claim

A professor from Israel, who was arrested in Cyprus on a US warrant, says his prosecution is politically motivated and further alleges that the Justice Department is trying to discredit him over dirt he has on Hunter Biden’s deals with China...

179. France to be first country in the world to introduce 'porn passports'

https://knews.kathimerini.com.cy/en/news/france-to-be-first-country-in-the-world-to-introduce-porn-passports

France is set to introduce 'porn passports' to prove a person is over 18 while accessing sex websites - in a world first that aims to prevent children from viewing explicit material....

180. Elections unlikely to draw a clear winner this Sunday

https://knews.kathimerini.com.cy/en/news/elections-unlikely-to-draw-a-clear-winner-this-sunday

Cypriots vote on Sunday in a presidential election that has split the political right and is unlikely to produce a clear winner, setting the stage for a runoff on Feb. 12....

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