https://knews.kathimerini.com.cy/en/news/minister-furious-over-allegations-of-fake-test-results
Cyprus Police say they are investigating allegations about local pharmacies issuing fake positive results from rapid tests, with the health ministry warning of permit revocation and criminal prosecution...
https://knews.kathimerini.com.cy/en/news/anti-vaxxer-wears-fake-silicone-arm-to-get-his-cv-vaccine
An Italian man is facing fraud charges after turning up for his Covid-19 vaccine wearing a fake arm....
https://knews.kathimerini.com.cy/en/news/mandatory-covscan-cyprus-begins-amid-confusion
CovScan Cyprus, a digital app used for scanning health documents during the pandemic, became mandatory on Monday in the Republic of Cyprus, but there was still confusion as officials still disagreed on whether door greeters should match digital names to actual photo IDs...
https://knews.kathimerini.com.cy/en/news/europe-s-chief-prosecutor-drops-by-to-check-on-cyprus
Europe’s newly-appointed chief prosecutor paid a visit to the Republic of Cyprus on Monday, where she held talks with the island’s Law Office in an effort to iron out Nicosia’s administrative challenges and concerns in the EU’s fight against corruption...
https://knews.kathimerini.com.cy/en/news/fiji-frees-cypriot-brothers-on-time-served
Two Cypriot brothers accused of money laundering through credit cards in Fiji have been released, with a court sentencing them to time served after spending two years in remand...
https://knews.kathimerini.com.cy/en/news/police-are-warning-citizens-over-fraudulent-calls-from-abroad
Police are warning the public about fraudulent phone calls made to citizens that originate from outside the country but use local Cyprus telephone numbers....
https://knews.kathimerini.com.cy/en/news/israeli-forex-boss-in-limassol-faces-extradition
The lawyers of a foreign exchange company boss in Limassol, who has been arrested in Cyprus in connection with a multimillion takedown of illegal online investments in Germany, have asked for more time before their client appears for his extradition hearing...
https://knews.kathimerini.com.cy/en/news/international-fraud-ring-dismantled
A criminal organization involved in cyber fraud in Europe has been dismantled...
https://knews.kathimerini.com.cy/en/life/psychic-lawsuit
An American man has filed a lawsuit against a psychic who promised him that she could remove a curse on his marriage put there by a witch hired by his ex-partner....
https://knews.kathimerini.com.cy/en/business/ey-reports-global-revenues-of-us$40b-in-2021-and-outlines-record-us$10b-investment-plan-over-next-three-years
EY announces combined global revenues of US$40b for the financial year ended June 2021 (FY21), an increase of 7.3%, a solid result given the global economic impact caused by the COVID-19 pandemic. ...
https://knews.kathimerini.com.cy/en/business/internet-fraud-in-lim
A 41-year-old businessman who allegedly paid $ 44,900 into a bank account, but which did not belong to a company with which he works, fell victim to cyber fraud....
https://knews.kathimerini.com.cy/en/news/cyprus-must-meet-deadline-of-key-reforms-to-receive-the-next-85-million-from-the-eu
With the first 157m euros already paid in advance from the Cyprus Recovery and Resilience Fund, the country still has a long way to go to complete the reforms and investments required to unlock the next 85m euros which is due to be received in February 2022....
https://knews.kathimerini.com.cy/en/news/suspected-healthcare-fraud-lands-doctor-in-jail
A Limassol judge has ordered a detained gynecologist to remain in custody for two days, as police investigators examine a complaint by an elderly patient who thought she had her uterus removed by the suspect but later learned it never happened...
https://knews.kathimerini.com.cy/en/news/police-warn-public-about-phony-text-messages
Police are warning the public against fraudulent text messages with links to Banking and Credit Institutions....
https://knews.kathimerini.com.cy/en/news/cops-up-their-game-in-safe-pass-checks
Police officers in the Republic of Cyprus have been instructed to examine Safe Pass documents more closely if they suspect a document might be fake, while violators could face up to three years in prison...
https://knews.kathimerini.com.cy/en/news/sneaky-accountant-admits-draining-company-funds
A woman in Limassol is promising to return stolen money after she was arrested on suspicion of forging company checks and signing them over to herself for a total over €315,000...
https://knews.kathimerini.com.cy/en/news/safe-pass-law-lets-door-greeters-inspect-id-docs
Business establishments in the Republic of Cyprus are now inspecting Safe Pass documents presented at the entrance by customers, who are also required by emergency law to show proof of identity when the employee at the door doubts the veracity of a person’s identity...
https://knews.kathimerini.com.cy/en/news/anastasiades-feels-vindicated-by-passport-report
Cypriot President Nicos Anastasiades says a final report on the island’s disgraced golden passport scheme has alleged no deceit on his part, with the commander in chief apologizing for mistakes made under his administration which he attributed to lack of regulations and oversight over the years...
https://knews.kathimerini.com.cy/en/news/reporter-says-low-wanted-to-buy-a-cypriot-bank
A British investigative journalist told an audience in Nicosia that Cypriot-naturalized financier Jho Low had tried to use contacts with Kuwaitis to buy a bank on the island where the Malaysian fugitive could launder stolen money...
https://knews.kathimerini.com.cy/en/news/cyprus-passport-committee-issues-final-report
Over half of the golden passports approved by the President’s Cabinet in the Republic of Cyprus were illegal, a special committee has found, and it is now up to the attorney general to ascertain whether any ministers may have had fraudulent intent...
https://knews.kathimerini.com.cy/en/news/eu-ready-to-claw-back-stolen-funds
The European Public Prosecutor’s Office goes to work next week, after the Council gave the green light this week for the first supranational independent agency to begin investigating and prosecuting crimes against the EU budget...
https://knews.kathimerini.com.cy/en/news/commissioner-resigns-over-fake-resume
The Cypriot volunteerism commissioner has resigned his position following allegations that he manipulated high school grades on his report card and included a fake college degree on his resume...
https://knews.kathimerini.com.cy/en/news/travelers-told-cypriot-vax-card-no-good
Travelers who got vaccinated in the Republic of Cyprus are being told to get tested again at arrival terminals in other countries, with reports suggesting officials at destination airports have concerns over Cypriot vaccination cards...
https://knews.kathimerini.com.cy/en/news/backchannel-migration-approvals-probed
A man has accused the interior minister of approving visa extensions for a select number of foreign workers while rejecting others including his elderly mother’s helper, with reports pointing to a bigger scandal where rejected cases were being approved fraudulently through a channel involving a high price tag...
https://knews.kathimerini.com.cy/en/news/police-probe-suspicious-rapid-test-invoices
Police are investigating allegations of fraud after suspicions emerged that a private company was claiming payments for rapid tests that never took place...
https://knews.kathimerini.com.cy/en/news/state-drops-big-marriage-fraud-case
Police in Cyprus were distinctly furious this week after prosecutors dropped charges against nine suspects in a fake marriage case, with the Legal department arguing an amended law linking sham marriage to immigration violations was not retroactive...
https://knews.kathimerini.com.cy/en/news/president-lashes-out-at-critics
Cypriot President Nicos Anastasiades in a televised address on Thursday rejected allegations of corruption within his office and administration, accusing the opposition and media of singling out his former law firm for being involved with golden passports and appealing on the political parties’ patriotism to support a new strategic plan to fight corruption...
https://knews.kathimerini.com.cy/en/news/cypriot-hacker-pleads-guilty-in-atlanta
A Filipino-Cypriot young man who was extradited to the United States last year on cyber crime charges has pleaded guilty after reaching a plea agreement with federal prosecutors...
https://knews.kathimerini.com.cy/en/news/fraud-suspected-in-arson-of-vacant-home
Police are trying to get to the bottom of an arson case, following a series of arrests including a couple whose home in Limassol was burglarized and damaged by fire last month...
https://knews.kathimerini.com.cy/en/news/president-biden-urges-americans-to-turn-page
Democrat Joe Biden was sworn in as president of the United States on Wednesday, vowing to end the ‘uncivil war’ in a deeply divided country reeling from a battered economy and a raging coronavirus pandemic that has killed more than 400,000 Americans...
