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12° Nicosia,
02 April, 2025
 

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Displaying results 151-180 of 442 matches for query fraud.

151. Scammers posing as doctors exploit elderly woman, stealing thousands

https://knews.kathimerini.com.cy/en/news/scammers-posing-as-doctors-exploit-elderly-woman-stealing-thousands

Another troubling case of fraud is under investigation by the Nicosia Police, as criminals impersonating medical professionals took advantage of a 68-year-old woman, leaving her thousands of euros poorer....

152. Over 400 pets rescued in Spain's anti-trafficking sting

https://knews.kathimerini.com.cy/en/news/over-400-pets-rescued-in-spain-s-anti-trafficking-sting

A troubling incident unfolded on Wednesday morning when a 24-year-old foreigner, who had been seeking asylum in Cyprus, resorted to self-immolation in front of the Immigration and Aliens Service in Larnaca....

153. Papadakis faces allegations of misusing European Parliament's funds

https://knews.kathimerini.com.cy/en/news/papadakis-faces-allegations-of-misusing-european-parliament-s-funds

After the release of an audio recording featuring a discussion between the EDEK party president, Marinos Sizopoulos, and MEP Dimitris Papadakis, EDEK issued an official statement....

154. Trump accuses Forbes of collusion in Wealthiest List

https://knews.kathimerini.com.cy/en/news/trump-accuses-forbes-of-collusion-in-wealthiest-list

Donald Trump “demanded” an apology from Forbes magazine after it dropped him from its list of the 400 wealthiest people in the US for the second time in three years....

155. Scandal involving subsidies for T/C land use sparks outrage

https://knews.kathimerini.com.cy/en/news/scandal-involving-subsidies-for-t-c-land-use-sparks-outrage

A recent 2022 Audit Office report raises concerns about the use of Turkish Cypriot and state land in Cyprus. Roughly 30 companies and individuals receive substantial subsidies from the Cyprus Agricultural Payments Agency, despite some lacking state contracts....

156. Senator Menendez faces explosive new charges of Egypt connection

https://knews.kathimerini.com.cy/en/news/senator-menendez-faces-explosive-new-charges-of-egypt-connection

US senator Robert Menendez, who is already facing corruption charges, has now been accused of acting as a foreign agent of Egypt. ...

157. Fake doctors strike again defrauding thousands in euros and jewelry

https://knews.kathimerini.com.cy/en/news/fake-doctors-strike-again-defrauding-thousands-in-euros-and-jewelry

In a renewed alert, the police urge the public to stay vigilant following new reports of fraud cases involving individuals falsely posing as doctors....

158. Phone scammers strike again as elderly woman loses €3,000

https://knews.kathimerini.com.cy/en/news/phone-scammers-strike-again-as-elderly-woman-loses-€3-000

An 89-year-old woman in Nicosia became the latest victim of a telephone scam on Wednesday afternoon, losing €3,000 to fraudsters. The case has been reported to the police and is currently under investigation by the Nicosia Criminal Investigation Department (CID)....

159. Trump ''freaks out'' in response to fraud ruling

https://knews.kathimerini.com.cy/en/news/trump-freaks-out-in-response-to-fraud-ruling

Soon after New York Judge Arthur Engoron found Donald Trump and his adult sons liable for fraud and canceled the Trump Organization’s business certification on Tuesday, the disgraced former president freaked out about it in a lengthy all-caps rant on Truth Social that he appeared to have originally written yesterday....

160. Bank refunds $500,000 to elderly customer

https://knews.kathimerini.com.cy/en/news/bank-refunds-$500-000-to-elderly-customer

From Australia comes a story of corporate responsibility in the face of personal tragedy as an elderly national bank depositor had nearly AUD$500,000 returned to him out of the bank’s own pockets. ...

161. Meta encryption shields child abusers in shadows

https://knews.kathimerini.com.cy/en/news/meta-encryption-shields-child-abusers-in-shadows

Mark Zuckerberg’s plan to roll out encrypted messaging on his platforms will let child abusers “hide in the dark”, according to a government campaign urging the tech billionaire to halt the move....

162. Consumers revolt as rising prices trigger surge in complaints

https://knews.kathimerini.com.cy/en/business/consumers-revolt-as-rising-prices-trigger-surge-in-complaints

In recent months, the Pancyprian Consumers Association has been inundated with consumer complaints, particularly following the reinstatement of excise duty on fuel and the termination of electricity subsidies. ...

163. Israeli tycoon Benny Steinmetz arrested on arrival in Cyprus

https://knews.kathimerini.com.cy/en/news/israeli-tycoon-benny-steinmetz-arrested-on-arrival-in-cyprus

Israeli billionaire mining tycoon Benny Steinmetz was arrested upon his arrival in Larnaca last Thursday and is expected to make a court appearance later this week....

164. Court sets bail at €12.7 million for Ukrainian billionaire in money laundering case

https://knews.kathimerini.com.cy/en/news/court-sets-bail-at-€12-7-million-for-ukrainian-billionaire-in-money-laundering-case

Ihor Kolomoisky is the latest target of the country's anti-corruption drive....

165. Over 220,000 victims trafficked for Southeast Asia's online fraud schemes

https://knews.kathimerini.com.cy/en/news/over-220-000-victims-trafficked-for-southeast-asia-s-online-fraud-schemes

A new UN report estimates that hundreds of thousands of people from around the world have been trafficked to Southeast Asia to run online scams....

166. USA: Former NYC mayor surrenders to authorities over election fraud

https://knews.kathimerini.com.cy/en/news/usa-former-nyc-mayor-surrenders-to-authorities-over-election-fraud

Donald Trump's former personal lawyer Rudy Giuliani has surrendered to authorities in Georgia over accusations that he tried to overturn the results of the 2020 presidential election....

167. Cypriot national injured in billion-dollar money laundering sweep

https://knews.kathimerini.com.cy/en/news/cypriot-national-injured-in-billion-dollar-money-laundering-sweep

Singapore law enforcement authorities disclosed on Thursday that a Cypriot national sustained injuries while attempting to evade capture by leaping from a second-floor balcony within an affluent district, marking one of the most significant money laundering cases to date. ...

168. Scammers impersonate doctors

https://knews.kathimerini.com.cy/en/news/scammers-impersonate-doctors

The Police are urging the public to be cautious once again, following new reports of fraud and attempted theft of large sums of money by individuals falsely posing as doctors. ...

169. Eight arrested in Chania for alleged illegal adoption and trafficking ring

https://knews.kathimerini.com.cy/en/news/eight-arrested-in-chania-for-alleged-illegal-adoption-and-trafficking-ring

Early this morning, shortly after 03:00, the process of hearings for a total of eight individuals concluded at the Chania Courthouse. ...

170. Alert issued amid spate of prepaid card scams

https://knews.kathimerini.com.cy/en/business/alert-issued-amid-spate-of-prepaid-card-scams

A total of five cases have been reported between August 4 and 10 about scams that led to withdrawals of thousands of euros through prepaid credit cards, Police spokesperson, Christos Andreou, told CNA on Friday, calling on businesses that sell such cards to be alert and cautious....

171. Harvard professor of 'honesty' faces fraud allegations in startling twist

https://knews.kathimerini.com.cy/en/news/harvard-professor-of-honesty-faces-fraud-allegations-in-startling-twist

In an ironic twist in the world of behavioral science, a Harvard professor who studies honesty has been accused of data fraud....

172. Fake rental contract lands woman in custody

https://knews.kathimerini.com.cy/en/news/fake-rental-contract-lands-woman-in-custody

The Police in Limassol are investigating a case of fraud and embezzlement involving false representations and money transfers. They have arrested a suspect in connection with the case....

173. Trump to stand trial for Capitol riot charges

https://knews.kathimerini.com.cy/en/news/trump-to-stand-trial-for-capitol-riot-charges

Donald Trump is due to appear in court to face charges over involvement in the January 6th Capitol riots. ...

174. Company loses €93,187 in scam

https://knews.kathimerini.com.cy/en/news/company-loses-€93-187-in-scam

Yesterday, the police arrested a 60-year-old person as part of their investigation into an online fraud case that occurred in Limassol in 2019....

175. Are Famagusta restaurants pricing fairly?

https://knews.kathimerini.com.cy/en/news/are-famagusta-restaurants-pricing-fairly

The Association of Famagusta Recreation Centres has issued a statement in response to recent reports criticizing the prices of restaurants in the district....

176. Rising scams in Cyprus

https://knews.kathimerini.com.cy/en/news/rising-scams-in-cyprus

Telephone and online scams are on the rise in Cyprus, targeting vulnerable elderly individuals and attempting to swindle their hard-earned money....

177. A disturbing surge in incidents reported to helpline 1480

https://knews.kathimerini.com.cy/en/news/a-disturbing-surge-in-incidents-reported-to-helpline-1480

Incidents reported to Helpline 1480 during the second quarter of 2023 have seen a notable increase of 47.97% compared to the same period in 2022, according to statistics released by the Ministry of Education on Wednesday....

178. Michalis Hatzigiannis steps down as Deputy Minister

https://knews.kathimerini.com.cy/en/news/michalis-hatzigiannis-steps-down-as-deputy-minister

The resignation of Deputy Minister of Culture, Michalis Hatzigiannis, was anything but unexpected....

179. From ''lovers'' to ''doctors'': Cyprus confronts rising online fraud

https://knews.kathimerini.com.cy/en/news/from-lovers-to-doctors-cyprus-confronts-rising-online-fraud

Cyprus is witnessing a significant annual increase in online fraud cases, according to Andreas Anastasiades, the Director of the Electronic Crime Sub-Directorate. ...

180. Man caught with fake passport bound for Ireland

https://knews.kathimerini.com.cy/en/news/man-caught-with-fake-passport-bound-for-ireland

Police in Paphos arrested two individuals for forgery and identity fraud....

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