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12° Nicosia,
03 May, 2024
 

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Displaying results 1-26 of 26 matches for query internet fraud.

1. 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....

2. 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....

3. 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....

4. 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....

5. A disturbing surge in incidents reported to helpline 1480

https://knews.kathimerini.com.cy/en/news/a-disturbing-surge-in-incidents-reported-to-helpline-1480

Incidents reported to Helpline 1480 during the second quarter of 2023 have seen a notable increase of 47.97% compared to the same period in 2022, according to statistics released by the Ministry of Education on Wednesday....

6. 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. ...

7. 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. ...

8. 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....

9. France to be first country in the world to introduce 'porn passports'

https://knews.kathimerini.com.cy/en/news/france-to-be-first-country-in-the-world-to-introduce-porn-passports

France is set to introduce 'porn passports' to prove a person is over 18 while accessing sex websites - in a world first that aims to prevent children from viewing explicit material....

10. Money-laundering platform with ties to Cyprus seized

https://knews.kathimerini.com.cy/en/news/money-laundering-platform-with-ties-to-cyprus-seized

The Cyprus Police took part in a joint European operation that led to the seizure of an online cryptocurrency platform/exchange that was being used to launder money from illegal activities. ...

11. Brothers facing US extradition walk free in Cyprus

https://knews.kathimerini.com.cy/en/news/brothers-facing-us-extradition-walk-free-in-cyprus

The Supreme Court in the Republic of Cyprus has ordered the release of five suspects, including two Greek Cypriot brothers, who are wanted by US authorities in connection with an investigation into investment fraud...

12. Three women jailed in ‘illegal brothel’ case

https://knews.kathimerini.com.cy/en/news/three-women-jailed-in-‘illegal-brothel-case

Three women initially suspected of being sex trafficking victims have been arrested in Nicosia on suspicion of taking part in the running of an illegal brothel, with police securing eight-day remands but declining to specify any provisional charges against them...

13. International fraud ring dismantled

https://knews.kathimerini.com.cy/en/news/international-fraud-ring-dismantled

A criminal organization involved in cyber fraud in Europe has been dismantled...

14. Los Angeles: Psychic sued for failing to remove curse

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....

15. Another case of cyber fraud

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....

16. Police warn public about phony text messages

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....

17. Suspect arrested in college email probe

https://knews.kathimerini.com.cy/en/news/suspect-arrested-in-college-email-probe

Law enforcement authorities have arrested a man in connection with online payment requests made to a number of international students who were registered at a private college in Nicosia...

18. Greek police searching for Cyprus victims of bogus doctor

https://knews.kathimerini.com.cy/en/news/greek-police-searching-for-cyprus-victims-of-bogus-doctor

Hellenic Police (ELAS) investigators are searching for Cyprus residents who may have fallen victim to a 47-year-old man who stands accused in Greece of posing as a health specialist and who possibly contributed to the death of three cancer patients, including two teenagers....

19. Half of Cypriots say they're cybercrime-proof

https://knews.kathimerini.com.cy/en/news/half-of-cypriots-proclaim-themselves-cybercrime-proof

Just over half of Cypriots stated they are well informed to protect themselves from cybercrime, a Eurobarometer released by European Commission on Wednesday showed....

20. Where is Malaysian fugitive financier Jho Low

https://knews.kathimerini.com.cy/en/news/where-is-jho-low

There is plenty of speculation in the media over the whereabouts of fugitive financier Jho Low, with the Malaysian inspector general saying he could resort to “unorthodox methods” to get him back...

21. Cops warn online romance seekers

https://knews.kathimerini.com.cy/en/news/cops-warn-online-romance-seekers

Police are warning the public, especially those actively looking for love online, not to fall victims to unscrupulous imposters who are after money while pretending they are interested in a romantic relationship...

22. Police bust network selling illegal goods

https://knews.kathimerini.com.cy/en/news/police-bust-network-selling-illegal-goods

A police officer has been arrested in connection with a case involving fraud and theft, where two phone company employees supplied him with illegal goods for sale on the internet...

23. Cyprus gears up for a major cyberattack and cybercrime

https://knews.kathimerini.com.cy/en/news/cyprus-gears-up-for-a-major-cyberattack-and-cybercrime

24. Larnaca resident behind global online scam

https://knews.kathimerini.com.cy/en/news/larnaca-resident-behind-global-online-scam

A global network of online scammers has been dismantled, with the brain of the operation arrested in Larnaca in connection with €18 million worth of damages caused by internet fraud...

25. Email phishing scams on the rise in Cyprus

https://knews.kathimerini.com.cy/en/news/email-phishing-scams-on-the-rise-in-cyprus

The police cybercrime unit is warning the public of a money extortion scheme, following complaints from people who recently received threatening emails...

26. Extradition case of Cypriot hacker delayed

https://knews.kathimerini.com.cy/en/news/extradition-case-of-cypriot-hacker-delayed

The extradition hearing of a 20-year-old man in Cyprus, accused of wire fraud and wanted by the FBI, was interrupted Thursday after his defence team accused the prosecutor of withholding evidence and presenting an reliable witness. His Cypriot trial is scheduled to go forward April 3....

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