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12° Nicosia,
23 December, 2025
 

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Displaying results 1-30 of 43 matches for query fraudsters.

1. €1.2 million vanishes in online scam targeting Limassol company

https://knews.kathimerini.com.cy/en/news/€1-2-million-vanishes-in-online-scam-targeting-limassol-company

A 35-year-old owner of a company registered abroad, but with an office in Limassol, reported today to the Limassol CID that his business fell victim to an online scam, resulting in a loss of €1.2 million....

2. Larnaca firm scammed out of €111,370 in sophisticated online fraud

https://knews.kathimerini.com.cy/en/news/larnaca-firm-scammed-out-of-€111-370-in-sophisticated-online-fraud

A Larnaca-based firm has fallen victim to an online fraud scheme, resulting in a financial loss of €111,370, authorities confirmed....

3. Online job scams spreading fast, and Cyprus could be next

https://knews.kathimerini.com.cy/en/news/online-job-scams-spreading-fast-and-cyprus-could-be-next

At first glance, the job offers looked legitimate, openings at major companies, “remote work” possibilities, and HR emails that seemed real. But behind the scenes were scammers using sophisticated tricks to steal money or personal information....

4. EAC issues alert over fake email scam

https://knews.kathimerini.com.cy/en/news/eac-issues-alert-over-fake-email-scam

The Electricity Authority of Cyprus (EAC) clarifies that these messages do not originate from the organization and are an attempt at electronic fraud (phishing)....

5. Elderly woman defrauded; Strangers seize her gold valuables and jewelry

https://knews.kathimerini.com.cy/en/news/elderly-woman-defrauded-strangers-seize-her-gold-valuables-and-jewelry

An elderly woman told police that strangers stole her gold valuables and jewelry after convincing her over the phone to place the valuables outside her home....

6. Reducing the cost of living through digital solutions

https://knews.kathimerini.com.cy/en/comment/opinion/reducing-the-cost-of-living-through-digital-solutions

Life is becoming increasingly difficult for households today. The gap between those who are financially comfortable and those struggling to make ends meet on their wages has widened significantly. ...

7. Scammers hijack parking machines with fake QR codes

https://knews.kathimerini.com.cy/en/news/scammers-hijack-parking-machines-with-fake-qr-codes

A new scam is making the rounds in Limassol, with fraudsters tricking unsuspecting drivers by slapping fake QR codes on parking ticket machines in municipal car parks....

8. Cypriot company scammed out of $81K in online fraud

https://knews.kathimerini.com.cy/en/news/cypriot-company-scammed-out-of-$81k-in-online-fraud

A Cypriot company based in Limassol has fallen victim to an online scam, losing over $81,000 worth of goods in a sophisticated fraud scheme....

9. Investor scammed out of $58,000 in cryptocurrency fraud

https://knews.kathimerini.com.cy/en/business/investor-scammed-out-of-$58-000-in-cryptocurrency-fraud

The promise of easy profits through online investments lured a 50-year-old man into a sophisticated cryptocurrency scam, resulting in the loss of $58,000....

10. Online Scams: Technology is evolving, let's stay one step ahead

https://knews.kathimerini.com.cy/en/news/online-scams-technology-is-evolving-let-s-stay-one-step-ahead

The Bank of Cyprus urges its customers and the public, in general, to be extra vigilant as fraudsters increasingly use advanced technology and AI to create highly convincing fraud scams with the ultimate purpose of deceiving the public....

11. The fall of a man who held the powerful accountable

https://knews.kathimerini.com.cy/en/comment/opinion/the-fall-of-the-man-who-held-the-powerful-accountable

In the famous film ''Dead Poet's Society'', Welton is an exclusive private boarding school for the American elite, where tradition reigns supreme. The school is conservative and strict, with its main values encapsulated in the motto: ''Tradition, Honor, Discipline, Excellence.''...

12. How digital wallets could simplify life in Cyprus

https://knews.kathimerini.com.cy/en/comment/opinion/how-digital-wallets-could-simplify-life-in-cyprus

All modern states are required to develop their digital tools to better serve their citizens quickly and efficiently. ...

13. FT: Zuckerberg accuses Biden Admin of pressuring Meta to censor COVID-19 content

https://knews.kathimerini.com.cy/en/news/ft-zuckerberg-accuses-biden-admin-of-pressuring-meta-to-censor-covid-19-content

Meta CEO Mark Zuckerberg has accused the Biden administration of pressuring the social media company to censor certain COVID-19 content during the pandemic....

14. Fake contests and phishing scams surge, warns Cyprus Consumers Association

https://knews.kathimerini.com.cy/en/news/fake-contests-and-phishing-scams-surge-warns-cyprus-consumers-association

The Cyprus Consumers Association (CSC) has issued a warning about a surge in consumer fraud, where cunning individuals employ various tricks to extort money from unsuspecting victims. ...

15. Record surge in olive oil fraud amid rising prices of 'liquid gold'

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....

16. Trump tells Kamala Harris ''you're fired''

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.”...

17. Online travel booking scams skyrocket

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....

18. Fake fundraisers exploiting Cyprus Cancer Society's name

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....

19. AI-powered deepfake identity thefts surge 3,000%

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......

20. 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....

21. Scammers exploit Kalogeropoulos-Mavromichalis murders to target Cypriots

https://knews.kathimerini.com.cy/en/news/scammers-exploit-kalogeropoulos-mavromichalis-murders-to-target-cypriots

In a disturbing turn of events, fraudsters have seized the opportunity presented by the Kalogeropoulos and Mavromichalis murders to orchestrate an electronic fraud scheme. The primary objective: intercepting sensitive data from unsuspecting citizens....

22. 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)....

23. 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....

24. 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. ...

25. 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....

26. 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. ...

27. $280B lost in fraud and mismanagement of US Covid relief aid

https://knews.kathimerini.com.cy/en/news/$280b-lost-in-fraud-and-mismanagement-of-us-covid-relief-aid

A recent investigation conducted by the Associated Press has exposed a rampant wave of fraud and mismanagement in the distribution of federal COVID-19 relief aid in the United States....

28. 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. ...

29. 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....

30. 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,...

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