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12° Nicosia,
29 April, 2024
 

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Displaying results 1-13 of 13 matches for query marriage fraud.

1. 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. ...

2. 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...

3. Cyprus upgraded to Tier 1 in US Trafficking in Persons report

https://knews.kathimerini.com.cy/en/news/cyprus-upgraded-to-tier-1-in-us-trafficking-in-persons-report

The Ministry of Justice and Public Order has welcomed the US State Department's Trafficking in Persons report for 2022 released on Tuesday noting the upgrade of Cyprus to Tier 1 status. ...

4. 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....

5. 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...

6. 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...

7. 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...

8. Man calls police, gets arrested on marriage fraud

https://knews.kathimerini.com.cy/en/news/man-calls-police-arrested-on-marriage-fraud

A man who went to police to report a theft in his apartment ended up being arrested on marriage fraud charges, while his wife and another male are also wanted by authorities...

9. Missing Romanian teen gets married in Cyprus

https://knews.kathimerini.com.cy/en/news/missing-romanian-teen-gets-married-in-cyprus

A tip from Interpol about a concerned family in Romania over their teenage daughter led to the arrest of a male suspect at Larnaca airport in a possible human trafficking case...

10. 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...

11. 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...

12. Nigerian 'doctor' and co-conspirators 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...

13. Nigerian in Paphos behind Spanish prisoner scam

https://knews.kathimerini.com.cy/en/news/nigerian-in-paphos-behind-spanish-prisoner-scam

The 35-year-old suspect in Paphos’ Spanish prisoner scam has been identified as a Nigerian national, who was arrested Thursday along with his 25-year-old girlfriend for swindling €117,000 out of a retired teacher...

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