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12° Nicosia,
06 May, 2024
 

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Displaying results 1-24 of 24 matches for query immigration fraud.

1. 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, ...

2. 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. ...

3. 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....

4. 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....

5. Police join agent wars over domestic assistants

https://knews.kathimerini.com.cy/en/news/police-join-agent-wars-over-domestic-assistants

Foreign nationals on work visas in the Republic of Cyprus may have immigration documents confiscated at Greek Cypriot checkpoints as they cross into the north, as authorities in the south push for preemptive measures to combat overseas travel at the expense of domestic employers...

6. Delivery driver middleman scandal widens

https://knews.kathimerini.com.cy/en/news/delivery-driver-middleman-scandal-widens

A recent traffic accident has prompted police to widen a fraud investigation that began in Limassol and now has reached the capital, following revelations that foreign food delivery drivers in Cyprus were paying middlemen to secure driver permits through the state’s austere system...

7. City employee arrested in driver permit middleman scandal

https://knews.kathimerini.com.cy/en/news/city-employee-arrested-in-driver-permit-middleman-scandal

More suspects including a civil servant have been arrested in the document fraud scandal where foreign food delivery drivers allegedly paid hundreds of euros to a middleman in order to secure a driver’s permit...

8. Agency owner arrested as new visa scandal unfolds

https://knews.kathimerini.com.cy/en/news/agency-owner-arrested-as-visa-scandal-unfolds

Cyprus Police have arrested an agency owner in Limassol in connection with an investigation into document fraud, after it emerged that foreign delivery drivers had sought to obtain or renew permits through his office...

9. New migration scandal looms after network uncovered

https://knews.kathimerini.com.cy/en/news/new-migration-scandal-looms-after-network-uncovered

A new scandal involving services for asylum seekers may have been inadvertently uncovered in Limassol, where arrest warrants have been issued amid strict rules for renewing driver permits and a black market designed to overcome restrictions...

10. Police concerned over increasing number of forged travel documents

https://knews.kathimerini.com.cy/en/news/police-concerned-over-increasing-number-of-forged-travel-documents

The increase in cases of identity fraud and presentation of fake documents, during passport controls at the airports of Cyprus, was the subject of a meeting that took place recently at the Police Headquarters, under the Deputy Chief of Police, Demetris Demetriou....

11. Cypriot officers fly to Germany to bring groom back

https://knews.kathimerini.com.cy/en/news/cypriot-officers-fly-to-germany-to-bring-groom-back

Cypriot police officers traveled to Germany this week to pick up a marriage fraud suspect, who is believed to have fled the island where his wife was recently recognized as a trafficking victim in an ongoing criminal case...

12. Backchannel migration approvals probed

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...

13. State drops big marriage fraud case

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...

14. Three arrested after passport control incident

https://knews.kathimerini.com.cy/en/news/three-arrested-after-passport-control-incident

Three people have been arrested at Larnaca airport, with police saying a man's passport photo did not match his facial characteristics while a woman was accused of unruly behaviour...

15. Embassies warn Cyprus over fake marriages

https://knews.kathimerini.com.cy/en/news/embassies-warn-cyprus-over-fake-marriages

Cyprus is under harsh criticism from at least three foreign embassies that accuse the government and local municipalities of not doing enough to shut down a fake marriage industry...

16. Six arrested in fake marriage investigation

https://knews.kathimerini.com.cy/en/news/six-arrested-in-fake-marriage-investigation

Police are investigating suspected marriage fraud following multiple arrests in Nicosia in connection with alleged fake employment contracts...

17. Ayia Napa rape accuser free on bail

https://knews.kathimerini.com.cy/en/news/ayia-napa-rape-accuser-free-on-bail

The British young woman accused of making false statements in a rape complaint in Ayia Napa will be free on bail this week, while her legal team is expected to include high-powered British attorneys...

18. Traveler arrested over suspicious documents

https://knews.kathimerini.com.cy/en/news/traveler-arrested-over-suspicious-documents

A judge in Paphos ordered a male traveler of undisclosed origins to be remanded in custody for five days, after airport police said they spotted inconsistencies in his documents as he was trying to catch a flight to Mykonos...

19. Passport holder vindicated after months in jail

https://knews.kathimerini.com.cy/en/news/passport-holder-vindicated-after-four-months-in-jail

A French citizen who spent four months in jail awating trial after being accused of using a fake passport was vindicated on Monday, after a judge said a reasonable suspicion against him was not warranted...

20. Missing complaint leads to Syrian man’s arrest

https://knews.kathimerini.com.cy/en/news/missing-complaint-leads-to-man-s-arrest

A Syrian man who was reported missing ended up getting arrested, with police investigating whether he obtained asylum documents on false pretenses ...

21. Local man arrested in marriage fraud case

https://knews.kathimerini.com.cy/en/news/local-man-arrested-in-marriage-fraud-case

A local man accused of acting as middleman in a fake marriage is in police custody, after the bride told investigators he made an offer she couldn’t refuse...

22. Man arrested in fake marriage inquiry

https://knews.kathimerini.com.cy/en/news/man-arrested-in-fake-marriage-inquiry

Cyprus police have detained a young man from Pakistan in connection with an ongoing investigation into a possible fake marriage...

23. Four arrested in suspected credit card fraud scheme

https://knews.kathimerini.com.cy/en/news/four-arrested-in-suspected-credit-card-fraud-scheme

Four suspects have been arrested at Paphos airport on credit card fraud charges, after customs officers found stolen as well as possibly fake credit cards in their luggage...

24. Migrant caravan heading to US puts Mexico in tough spot

https://knews.kathimerini.com.cy/en/news/migrant-caravan-heading-to-us-puts-mexico-in-tough-spot

So far the Mexican federal government has provided little guidance on how to handle the migrants...

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