https://knews.kathimerini.com.cy/en/news/woman-still-wanted-in-larnaca-travel-scam
Police are asking members of the public to help locate a Larnaca woman who is wanted in connection with a suspected travel scam...
https://knews.kathimerini.com.cy/en/news/two-arrested-in-food-stamp-scam
A civil servant and another person were remanded in custody on Thursday, in connection with a suspected scam over food stamps and rent vouchers destined for foreign low-income beneficiaries...
https://knews.kathimerini.com.cy/en/news/job-scammer-gets-seven-years
A Tunisian man who has been sentenced to seven years on fraud-related charges after he was found guilty of conning 267 people by making empty job promises in France...
https://knews.kathimerini.com.cy/en/news/bank-employee-arrested-for-stealing-€185-000
A former bank employee has been arrested by Limassol police after an internal audit reportedly discovered suspicious patterns and anomalies in connection with customers’ bank accounts...
https://knews.kathimerini.com.cy/en/news/agia-fyla-co-op-scandal-ends-with-acquittals
Four defendants in the Agia Fyla credit union scandal have been acquitted on all charges, with criminal judges citing failure on the part of the police to prosecute the case...
https://knews.kathimerini.com.cy/en/news/asian-spa-owner-mounts-defence
The Chinese owner of a massage parlour in Limassol has pleaded not guilty to trafficking and exploitation charges, while his lawyer says there are professional disputes behind the accusations against his client...
https://knews.kathimerini.com.cy/en/news/asian-spa-owner-in-limassol-goes-to-trial
The Chinese owner of a massage parlour in Limassol has been ordered straight to trial, facing multiple charges including human trafficking and exploitation...
https://knews.kathimerini.com.cy/en/news/plot-thickens-in-massage-parlor-case
A Chinese man, who denies trafficking charges in Limassol following a police bust at his massage parlor, had used his money and residency status as an investor to set up his business...
https://knews.kathimerini.com.cy/en/news/police-raid-massage-parlor-in-limassol
Police arrested on Monday a male suspect in connection with an illegal prostitution ring in Limassol, while six women were being treated as possible sex trafficking victims and three men were described as customers...
https://knews.kathimerini.com.cy/en/news/man-busted-in-illicit-tobacco-trade
A man in Limassol has been arrested on charges of illicit tobacco trade, when cops discovered close to a thousand packets of cigarettes in his van...
https://knews.kathimerini.com.cy/en/news/arcade-cannabis-trial-pushed-back
A Greek man, who was arrested in Limassol in connection with cannabis hidden inside an arcade game, is ready to plead guilty to charges but not before the class of the drugs can be scientifically ascertained...
https://knews.kathimerini.com.cy/en/news/another-prostitution-ring-busted-in-limassol
Police arrested multiple suspects during a Limassol prostitution sting on Wednesday, while four other women were believed to be victims of sex trafficking...
https://knews.kathimerini.com.cy/en/news/cops-say-limassol-hookers-were-high-end-pros
Two women who were arrested in a suspected sex trafficking bust in Limassol have turned out to be high-end prostitutes, with cops filing charges against them including running an illegal brothel...
https://knews.kathimerini.com.cy/en/news/larnaca-official-to-stand-trial
A Larnaca city official will stand trial on corruption charges, a criminal court ruled on Thursday, in the case of a nightclub owner who paid cash to clear his business citations but the money was never deposited...
https://knews.kathimerini.com.cy/en/news/dentist-couple-fails-to-make-bail
The two dentists, accused of practicing the profession illegally, are set to appear before a criminal court next month, while they remain in jail for failure to make bail...
https://knews.kathimerini.com.cy/en/news/nigerian-doctor-and-female-co-conspirators-make-bail
Three suspects have been released in the Spanish prisoner scam against where a retired teacher who was swindled out of €117,000, with the main suspect and two other women facing trial in January...
https://knews.kathimerini.com.cy/en/news/health-inspection-worker-accused-of-pocketing-public-money
A worker at Limassol’s Public Health Services was set to appear in court on Thursday in connection with the theft of public money to the tune of approximately 13 grand...
https://knews.kathimerini.com.cy/en/news/court-orders-dentists-remain-in-custody
A Nicosia District Court judge ordered two dentists, husband and wife, to remain in police custody for eight more days as police continue to investigate fraud allegations and dentist registration violations...
https://knews.kathimerini.com.cy/en/news/dentist-couple-arrested-on-fraud-charges
Two dentists, husband and wife, were remanded for eight days on Wednesday facing a number of charges involving allegations of using fraudulent diplomas and violating dentist registration laws...
https://knews.kathimerini.com.cy/en/news/elderly-woman-defrauded-by-own-flesh-and-blood
Police have arrested a married couple following a complaint by an 84-year-old woman, saying her daughter and son-in-law were beating her and stealing her monthly pension...
https://knews.kathimerini.com.cy/en/news/court-case-goes-up-in-flames-literally
Judges dismissed a case against two defendants in connection with drug related offences, siding with their defence attorney who argued the trial was unfair because a court fire had destroyed the evidence...
https://knews.kathimerini.com.cy/en/news/woman-stole-€10-000-from-breast-cancer-society
An employee at the Europa Donna Cyprus, a breast cancer awareness society, was arrested for stealing over €10,000 from the charity...
https://knews.kathimerini.com.cy/en/news/co-op-bankers-plead-not-guilty-in-unsecured-loans-scandal
Senior co-op executives pleaded not guilty to fraud charges in connection with a banking scandal where loans worth millions were given out without due process...
https://knews.kathimerini.com.cy/en/news/couple-in-money-fraud-case-suddenly-off-the-hook
A married couple accused of stealing hundreds of thousands of euro from bank safe deposit boxes is off the hook after a state prosecutor failed to file charges against them properly....
