https://knews.kathimerini.com.cy/en/news/massive-international-fraud-ring-busted-cyprus-plays-crucial-role
Cyprus, along with international law enforcement agencies, cracked down on a massive fraud ring with a staggering €645 million turnover....
https://knews.kathimerini.com.cy/en/news/health-insurance-organization-fines-40-providers-€80k
The Health Insurance Organization (HIO) has imposed fines totaling 80 thousand euros on over 40 health providers in 2023 for abuses within the General Healthcare System (GHS), according to data obtained by the Cyprus News Agency (CNA)....
https://knews.kathimerini.com.cy/en/news/nigerian-gang-exploits-facebook-connections-in-elaborate-scam
Greek authorities have dismantled a criminal organization consisting of Nigerian and Sierra Leonean nationals accused of duping women out of substantial sums of money through an elaborate online scam....
https://knews.kathimerini.com.cy/en/news/scammers-posing-as-doctors-exploit-elderly-woman-stealing-thousands
Another troubling case of fraud is under investigation by the Nicosia Police, as criminals impersonating medical professionals took advantage of a 68-year-old woman, leaving her thousands of euros poorer....
https://knews.kathimerini.com.cy/en/news/fake-doctors-strike-again-defrauding-thousands-in-euros-and-jewelry
In a renewed alert, the police urge the public to stay vigilant following new reports of fraud cases involving individuals falsely posing as doctors....
https://knews.kathimerini.com.cy/en/news/cypriot-national-injured-in-billion-dollar-money-laundering-sweep
Singapore law enforcement authorities disclosed on Thursday that a Cypriot national sustained injuries while attempting to evade capture by leaping from a second-floor balcony within an affluent district, marking one of the most significant money laundering cases to date. ...
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.
...
https://knews.kathimerini.com.cy/en/news/eight-arrested-in-chania-for-alleged-illegal-adoption-and-trafficking-ring
Early this morning, shortly after 03:00, the process of hearings for a total of eight individuals concluded at the Chania Courthouse. ...
https://knews.kathimerini.com.cy/en/business/hio-president-assures-no-increase-in-gesy-contributions-until-2030
In a recent interview on the DIASPORA NEWS show, Stavros Michael, the president of the Health Insurance Organization (HIO), announced that there would be no rise in the contributions of beneficiaries to GESY until at least 2030....
https://knews.kathimerini.com.cy/en/news/russian-opposition-leader-navalny-grapples-with-severe-stomach-pain-in-jail
Alexei Navalny, Russia's most prominent opposition politician, is grappling with severe stomach pain in jail that could be some sort of slow-acting poison, his spokeswoman said on Thursday....
https://knews.kathimerini.com.cy/en/business/1-michael-kyprianou-co-llc-–-new-partner-announcement-constantina-zantira
New partner announcement: Constantina Zantira...
https://knews.kathimerini.com.cy/en/news/scotland-children-as-young-as-15-can-begin-process-of-changing-their-gender
Teenagers as young as 15 will be able to begin the process of legally changing their sex after MSPs blocked a last-ditch bid to exclude children from Nicola Sturgeon’s transgender reforms....
https://knews.kathimerini.com.cy/en/news/paul-pelosi-husband-of-nancy-pelosi-recovering-after hammer-attack
Paul Pelosi, the husband of US House of Representatives Speaker Nancy Pelosi, is recovering from surgery after being attacked by a hammer-wielding intruder at the couple's San Francisco home....
https://knews.kathimerini.com.cy/en/news/cyprus-police-probe-illegal-stem-cell-therapy
Cyprus Police raided a Long Covid clinic in Larnaca this week where it turned out that stem cells from donors in Ukraine were being used illegally in overpromised patients with chronic illnesses who flock to the island’s southern town for treatment...
https://knews.kathimerini.com.cy/en/news/cabinet-appointment-signals-gesy-wars-not-over
All hell broke loose this week in the health sector of the Republic of Cyprus, after a heart doctor not liked by unions was given a seat on the board of the Health Insurance Organization, signaling core debates about whether the state should stick to uniform rules or expand its single-payer philosophy...
https://knews.kathimerini.com.cy/en/news/jailed-kremlin-critic-alexey-navalny-sentenced-to-another-nine-years-in-prison-for-fraud
Russian opposition leader Alexey Navalny has been sentenced to nine years in a maximum-security jail, according to Russian state-owned news agency Tass....
https://knews.kathimerini.com.cy/en/news/who-is-dr-robert-malone-and-what-is-the-controversy-surrounding-his-statements-on-mrna-vaccines
Robert Malone, the self-proclaimed inventor of mRNA vaccines and a skeptic of the COVID-19 vaccines that use mRNA technology, has skyrocketed to celebrity status in recent months....
https://knews.kathimerini.com.cy/en/news/seven-arrested-over-dozens-of-deaths-in-cretan-nursing-home
Police on Crete arrested seven people on Wednesday in relation to the deaths of dozens of people in a private nursing home in Hania....
https://knews.kathimerini.com.cy/en/news/doctor-kicked-out-of-gesy-over-fictitious-charges
Prosecutors in Cyprus are moving forward with a case against a GESY doctor suspected of health insurance fraud, after officials found he had been racking up false claims for medically unnecessary injections...
https://knews.kathimerini.com.cy/en/news/doc-pleads-not-guilty-in-fake-vax-case
A Larnaca doctor accused of defrauding the state in connection with the issuance of COVID vaccination certificates pleaded not guilty on Tuesday to multiple charges including felony conspiracy...
https://knews.kathimerini.com.cy/en/news/suspected-healthcare-fraud-lands-doctor-in-jail
A Limassol judge has ordered a detained gynecologist to remain in custody for two days, as police investigators examine a complaint by an elderly patient who thought she had her uterus removed by the suspect but later learned it never happened...
https://knews.kathimerini.com.cy/en/news/cops-up-their-game-in-safe-pass-checks
Police officers in the Republic of Cyprus have been instructed to examine Safe Pass documents more closely if they suspect a document might be fake, while violators could face up to three years in prison...
https://knews.kathimerini.com.cy/en/news/safe-pass-law-lets-door-greeters-inspect-id-docs
Business establishments in the Republic of Cyprus are now inspecting Safe Pass documents presented at the entrance by customers, who are also required by emergency law to show proof of identity when the employee at the door doubts the veracity of a person’s identity...
https://knews.kathimerini.com.cy/en/news/fraudulent-scheme-‘unmasked-by-police
Two suspects are in custody in connection with face mask reseller fraud in Cyprus, after state authorities discovered free supplies with government barcodes being sold in local pharmacies...
https://knews.kathimerini.com.cy/en/news/need-for-transparency-on-covid-19-public-spending
The Organisation for Security and Cooperation in Europe Parliamentary Assmebly’s (OSCE PA) Special Representative on Fighting Corruption Irene Charalambides, has called for the highest levels of transparency and good governance on COVID-19 related public expenditures....
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/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...
https://knews.kathimerini.com.cy/en/news/woman-duped-in-spanish-prisoner-scam
Police arrested a 60-year-old Nicosia man Sunday evening on fraud charges in connection with an advance-fee scam, following a complaint filed by a 63-year-old teacher who says she was duped into wiring a total of €117,000...
https://knews.kathimerini.com.cy/en/news/police-arrest-cop-for-using-fake-sick-notes
Paphos law enforcement officials are searching for a police officer, following allegations that he was presenting a fake doctor’s note to go on medical leave multiple times...
