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24 November, 2024
 

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Displaying results 1-6 of 6 matches for query metamax.

1. Two suspects face trial over Metamax pyramid scheme fraud

https://knews.kathimerini.com.cy/en/news/two-suspects-face-trial-over-metamax-pyramid-scheme-fraud

A 63-year-old and a 54-year-old have been referred to trial today before the Criminal Court in connection with the Metamax investment pyramid scheme. ...

2. Financial education in Cyprus schools after Metamax scandal

https://knews.kathimerini.com.cy/en/news/financial-education-in-cyprus-schools-after-metamax-scandal

The ongoing investigation into the Metamax investment pyramid scheme is causing growing alarm across Cyprus. Complaints to police departments have surpassed 100, with over €220,000 allegedly defrauded. ...

3. Man wanted in 'Metamax' scam surrenders to police

https://knews.kathimerini.com.cy/en/news/man-wanted-in-metamax-scam-surrenders-to-police

A 63-year-old man wanted in connection with the "Metamax" pyramid scam has surrendered to authorities and is currently under interrogation, according to police sources. ...

4. Retired Cypriot police officer wanted in Metamax pyramid scheme

https://knews.kathimerini.com.cy/en/news/retired-cypriot-police-officer-wanted-in-metamax-pyramid-scheme

Authorities in Cyprus are actively seeking a 63-year-old Greek Cypriot resident of Limassol in connection with the Metamax pyramid scheme fraud, according to information obtained by our website. A warrant for his arrest has been issued....

5. Court detains suspect in Metamax pyramid scheme

https://knews.kathimerini.com.cy/en/business/court-detains-suspect-in-metamax-pyramid-scheme

A 54-year-old man arrested in connection with the ''pyramid'' fraud scheme known as Metamax has been ordered detained for eight days by the Limassol District Court, according to proceedings held on Saturday, July 6th. ...

6. New pyramid scheme preys on Cypriots promising big profits

https://knews.kathimerini.com.cy/en/business/new-pyramid-scheme-preys-on-cypriots-promising-big-profits

In a report by Hectoras Georgiou from Kathimerini, a new company named Metamax has recently popped up in Cyprus, promising substantial profits to users through its application. ...

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