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12° Nicosia,
12 August, 2026
 

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Displaying results 211-240 of 539 matches for query fraud.

211. From White House to white robes, Trump sells Bibles

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....

212. Man jailed for threats against US Election Administrator

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....

213. Archbishop Georgios in ''K'': The scandal rocking the Church of Cyprus

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. ...

214. NY Attorney General moves to seize Trump's assets

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....

215. A state held hostage

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. ...

216. Blurred lines between the church, state, and scandal in Cyprus

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, ...

217. Archbishop George calls for thorough investigation into monastery scandal

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....

218. Police investigate 55,450 Euro internet extortion case

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....

219. Senator Menendez faces new obstruction charges in growing legal saga

https://knews.kathimerini.com.cy/en/news/senator-menendez-faces-new-obstruction-charges-in-growing-legal-saga

In a recent development, U.S. Senator Bob Menendez and his wife are facing obstruction of justice charges, revealed in a new 18-count indictment unsealed on Tuesday....

220. EY survey: Cybersecurity tops global CROs' concerns

https://knews.kathimerini.com.cy/en/business/ey-survey-cybersecurity-tops-global-cros-concerns

EY Global Bank Risk Survey 2023 finds CRO role has expanded and evolved....

221. Suspect 29-year-old admits to eight break-ins

https://knews.kathimerini.com.cy/en/news/suspect-29-year-old-admits-to-eight-break-ins

A 29-year-old resident of Larnaca admitted to a total of eight burglary and theft cases, according to authorities. The arrest came as part of an investigation into forgery, circulation of fake documents, and attempted fraud....

222. FT: Judge denies Trump's request to delay $450M payment

https://knews.kathimerini.com.cy/en/news/ft-judge-denies-trump-s-request-to-delay-$450m-payment

A New York judge has rejected Donald Trump's request to temporarily halt the state's attorney-general from collecting a $450 million judgment while he appeals a civil fraud ruling....

223. Cyprus and Greece forge alliance against potato fraud

https://knews.kathimerini.com.cy/en/news/cyprus-and-greece-forge-alliance-against-potato-fraud

Agriculture Minister Maria Panayiotou has requested the assistance of the Greek authorities to address the issue of potatoes from different countries being sold as Cypriot potatoes......

224. Trump fined $354.9 million in New York civil fraud trial

https://knews.kathimerini.com.cy/en/news/trump-fined-$354-9-million-in-new-york-civil-fraud-trial

Former US President Donald Trump faces a hefty fine of $354.9 million (£281.6 million) following a civil fraud trial in New York. Including interest, he must pay at least $453.5 million (£359.9 million). ...

225. Cyprus to roll out 10-second euro transfers across banks

https://knews.kathimerini.com.cy/en/news/cyprus-to-roll-out-10-second-euro-transfers-across-banks

Over the next 18 months, Cyprus is poised to revolutionize money transfers, promising seamless transactions within 10 seconds from bank to bank....

226. Nicosia senior swindled of €480,000 in cryptocurrency scam

https://knews.kathimerini.com.cy/en/news/nicosia-senior-swindled-of-€480-000-in-cryptocurrency-scam

In a disturbing turn of events, a 73-year-old resident of Nicosia has fallen prey to a sophisticated internet fraud scheme, resulting in a substantial loss of over €480,000 in a cryptocurrency scam....

227. US Ambassador: Cyprus vital for regional stability

https://knews.kathimerini.com.cy/en/news/us-ambassador-cyprus-vital-for-regional-stability

In an era defined by conflict and rapidly changing geopolitical landscapes we see just how crucial Cyprus’ role is as a secure pillar of stability in the Eastern Mediterranean region, US Ambassador Julie Fisher said Thursday, addressing an event at the University of Cyprus....

228. Cyprus sham marriage ring results in 15 arrests, 21 still wanted

https://knews.kathimerini.com.cy/en/news/cyprus-sham-marriage-ring-results-in-15-arrests-21-still-wanted

In a significant development, the investigation into the sham marriage ring in Cyprus has expanded, according to Police spokesman Christos Andreou. ...

229. Transport for London accused of exploiting EU drivers for fines

https://knews.kathimerini.com.cy/en/news/transport-for-london-accused-of-exploiting-eu-drivers-for-fines

European governments allege one of the largest data breaches in EU history as Transport for London (TfL) accused of illegally obtaining personal data for fines....

230. Faster approvals in just 90 days, Deputy Minister reveals

https://knews.kathimerini.com.cy/en/news/faster-approvals-in-just-90-days-deputy-minister-reveals

The average processing time for the guaranteed minimum income (GMI) applications has been reduced by 75%, from 12 months to 90 days, the Deputy Minister of Social Welfare, Marilena Evangelou, said during a press conference on the modernisation and upgrade of the GMI....

231. Woman arrested for duping victims of over €430,000

https://knews.kathimerini.com.cy/en/news/woman-arrested-for-duping-victims-of-over-€430-000

In a shocking turn of events, a 52-year-old woman has been apprehended by Limassol Police for allegedly orchestrating a fraudulent real estate scheme. ...

232. 79% jump in consumer complaints this year

https://knews.kathimerini.com.cy/en/business/79-jump-in-consumer-complaints-this-year

In a substantial leap from 2022, the Cyprus Consumer Association reports a noteworthy spike in four complaint categories in 2023....

233. UN Chief expresses concern over deepening divide in Cyprus

https://knews.kathimerini.com.cy/en/news/un-chief-expresses-concern-over-deepening-divide-in-cyprus

''It becomes clearer with every passing year that the divide between the sides is growing, gradually eroding the prospects of finding a mutually acceptable political settlement''...

234. EU implements new VAT transparency rules targeting e-commerce fraud

https://knews.kathimerini.com.cy/en/business/eu-implements-new-vat-transparency-rules-targeting-e-commerce-fraud

The EU’s new transparency rules against Value-Added Tax (VAT) fraud have come into effect starting on January 1st, the European Commission has announced....

235. New details emerge in Menendez's Qatari bribery allegations

https://knews.kathimerini.com.cy/en/news/new-details-emerge-in-menendez-s-qatari-bribery-allegations

In a complex legal saga, U.S. Senator Bob Menendez finds himself ensnared in deeper troubles as fresh allegations unfold....

236. Landlords urged to be reasonable when pricing rentals

https://knews.kathimerini.com.cy/en/business/landlords-urged-to-be-reasonable-when-pricing-rentals

Marinos Keynegirou, the president of the Real Estate Registration Council, warns of escalating prices and dwindling demand in the real estate market's fourth quarter....

237. Cyprus linked to Magnitsky case through luxury hotel investment

https://knews.kathimerini.com.cy/en/business/cyprus-linked-to-magnitsky-case-through-luxury-hotel-investment

The international organization OCCRP, specializing in organized crime and corruption, has once again implicated Cyprus in investment cases related to the luxury hotel Cap St Georges in Peyia. The connection ties back to the infamous Magnitsky case, a high-profile tax fraud scandal in Russia....

238. Billionaire's great escape? Kolomoiskyi's Cyprus flight sparks alarm

https://knews.kathimerini.com.cy/en/news/billionaire-s-great-escape-kolomoiskyi-s-cyprus-flight-sparks-alarm

In a twist of legal intricacies, Ukrainian authorities are on high alert following the release of billionaire oligarch Ihor Kolomoiskyi. ...

239. Defying dictatorship

https://knews.kathimerini.com.cy/en/comment/opinion/defying-dictatorship

In their quiet struggle for freedom and democracy, the people of Belarus represent a beacon of courage and resilience. Despite decades of authoritarian rule and systematic repression, they are relentless in their pursuit of a life of liberty. It is a battle that, especially in this moment of global instability, cannot be forgotten....

240. Nigerian gang exploits Facebook connections in elaborate scam

https://knews.kathimerini.com.cy/en/news/nigerian-gang-exploits-facebook-connections-in-elaborate-scam

Greek authorities have dismantled a criminal organization consisting of Nigerian and Sierra Leonean nationals accused of duping women out of substantial sums of money through an elaborate online scam....

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