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12° Nicosia,
14 June, 2024
 

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Displaying results 1-30 of 149 matches for query money fraud.

1. Limassol man loses €46,900 in car sales scam

https://knews.kathimerini.com.cy/en/news/limassol-man-loses-€46-900-in-car-sales-scam

A 28-year-old man reported to Limassol Police Station that he was the victim of electronic fraud after transferring €46,900 to a bank account he believed belonged to a car sales company....

2. Ayia Napa Mayor faces trial for alleged forgery and fraud

https://knews.kathimerini.com.cy/en/news/ayia-napa-mayor-faces-trial-for-alleged-forgery-and-fraud

Re-elected Mayor of Ayia Napa, Christos Zanettou, is set to appear before the Criminal Appeals Court. ...

3. Laura Kovesi: ''There are no 'clean' countries in the EU

https://knews.kathimerini.com.cy/en/news/laura-kovesi-there-are-no-clean-countries-in-the-eu

The head of the EPPO (European Public Prosecutor's Office) and the first EU Prosecutor General, Laura Kövesi, spoke with ''K'' during her visit to Cyprus for an event organized by the Department of Legal Science at the University of Cyprus....

4. Man arrested in Nicosia fraud case involving €175,060

https://knews.kathimerini.com.cy/en/news/man-arrested-in-nicosia-fraud-case-involving-€175-060

Police are investigating a significant fraud case involving the withdrawal of €175,060. A 37-year-old man has been arrested in connection with the case and is currently detained under a court order....

5. Fake fundraisers exploiting Cyprus Cancer Society's name

https://knews.kathimerini.com.cy/en/news/fake-fundraisers-exploiting-cyprus-cancer-society-s-name

The Cyprus Cancer Society has issued a warning about fraudsters posing as fundraisers for the organization, visiting homes and illegally soliciting money....

6. Cryptocurrency seized in Cyprus as fraud network unravels

https://knews.kathimerini.com.cy/en/news/cryptocurrency-seized-in-cyprus-as-fraud-network-unravels

A well-established international cryptocurrency fraud, dismantled recently, resulted in numerous victims and significant profits for a criminal network....

7. Archbishop Georgios in ''K'': The scandal rocking the Church of Cyprus

https://knews.kathimerini.com.cy/en/news/archbishop-georgios-in-k-the-scandal-rocking-the-church-of-cyprus

In an interview with ''K,'' Archbishop George assures that efforts are being made to fully clarify the case of the Monastery of Saint Avvakum, which is causing turmoil within the Church. ...

8. NY Attorney General moves to seize Trump's assets

https://knews.kathimerini.com.cy/en/news/ny-attorney-general-moves-to-seize-trump-s-assets

In a significant legal maneuver, the office of New York Attorney General Letitia James has taken steps to file judgments against former President Donald Trump in Westchester County, N.Y....

9. A state held hostage

https://knews.kathimerini.com.cy/en/news/a-state-held-hostage

While society was glued to shocking videos from the Monastery of Saint Avvakoum, sending a message that an entire financial - and not only - fraud was staged to the detriment of the faithful, the President of the Republic visited Mount Athos. ...

10. 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, ...

11. Cyprus to roll out 10-second euro transfers across banks

https://knews.kathimerini.com.cy/en/news/cyprus-to-roll-out-10-second-euro-transfers-across-banks

Over the next 18 months, Cyprus is poised to revolutionize money transfers, promising seamless transactions within 10 seconds from bank to bank....

12. US Ambassador: Cyprus vital for regional stability

https://knews.kathimerini.com.cy/en/news/us-ambassador-cyprus-vital-for-regional-stability

In an era defined by conflict and rapidly changing geopolitical landscapes we see just how crucial Cyprus’ role is as a secure pillar of stability in the Eastern Mediterranean region, US Ambassador Julie Fisher said Thursday, addressing an event at the University of Cyprus....

13. 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. ...

14. Woman arrested for duping victims of over €430,000

https://knews.kathimerini.com.cy/en/news/woman-arrested-for-duping-victims-of-over-€430-000

In a shocking turn of events, a 52-year-old woman has been apprehended by Limassol Police for allegedly orchestrating a fraudulent real estate scheme. ...

15. EU implements new VAT transparency rules targeting e-commerce fraud

https://knews.kathimerini.com.cy/en/business/eu-implements-new-vat-transparency-rules-targeting-e-commerce-fraud

The EU’s new transparency rules against Value-Added Tax (VAT) fraud have come into effect starting on January 1st, the European Commission has announced....

16. Billionaire's great escape? Kolomoiskyi's Cyprus flight sparks alarm

https://knews.kathimerini.com.cy/en/news/billionaire-s-great-escape-kolomoiskyi-s-cyprus-flight-sparks-alarm

In a twist of legal intricacies, Ukrainian authorities are on high alert following the release of billionaire oligarch Ihor Kolomoiskyi. ...

17. Nigerian gang exploits Facebook connections in elaborate scam

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....

18. DAC6 revisited through the prism of DAC8

https://knews.kathimerini.com.cy/en/business/dac6-revisited-through-the-prism-of-dac8

The Directive on Administration Cooperation (''DAC'') has been amended multiple times since 2011 to allow for the automatic exchange of information across multiple fields of taxation....

19. Scammers posing as doctors exploit elderly woman, stealing thousands

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....

20. 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....

21. Fake doctors strike again defrauding thousands in euros and jewelry

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....

22. Phone scammers strike again as elderly woman loses €3,000

https://knews.kathimerini.com.cy/en/news/phone-scammers-strike-again-as-elderly-woman-loses-€3-000

An 89-year-old woman in Nicosia became the latest victim of a telephone scam on Wednesday afternoon, losing €3,000 to fraudsters. The case has been reported to the police and is currently under investigation by the Nicosia Criminal Investigation Department (CID)....

23. Trump ''freaks out'' in response to fraud ruling

https://knews.kathimerini.com.cy/en/news/trump-freaks-out-in-response-to-fraud-ruling

Soon after New York Judge Arthur Engoron found Donald Trump and his adult sons liable for fraud and canceled the Trump Organization’s business certification on Tuesday, the disgraced former president freaked out about it in a lengthy all-caps rant on Truth Social that he appeared to have originally written yesterday....

24. Bank refunds $500,000 to elderly customer

https://knews.kathimerini.com.cy/en/news/bank-refunds-$500-000-to-elderly-customer

From Australia comes a story of corporate responsibility in the face of personal tragedy as an elderly national bank depositor had nearly AUD$500,000 returned to him out of the bank’s own pockets. ...

25. Court sets bail at €12.7 million for Ukrainian billionaire in money laundering case

https://knews.kathimerini.com.cy/en/news/court-sets-bail-at-€12-7-million-for-ukrainian-billionaire-in-money-laundering-case

Ihor Kolomoisky is the latest target of the country's anti-corruption drive....

26. Cypriot national injured in billion-dollar money laundering sweep

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. ...

27. Scammers impersonate doctors

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. ...

28. Alert issued amid spate of prepaid card scams

https://knews.kathimerini.com.cy/en/business/alert-issued-amid-spate-of-prepaid-card-scams

A total of five cases have been reported between August 4 and 10 about scams that led to withdrawals of thousands of euros through prepaid credit cards, Police spokesperson, Christos Andreou, told CNA on Friday, calling on businesses that sell such cards to be alert and cautious....

29. Fake rental contract lands woman in custody

https://knews.kathimerini.com.cy/en/news/fake-rental-contract-lands-woman-in-custody

The Police in Limassol are investigating a case of fraud and embezzlement involving false representations and money transfers. They have arrested a suspect in connection with the case....

30. Company loses €93,187 in scam

https://knews.kathimerini.com.cy/en/news/company-loses-€93-187-in-scam

Yesterday, the police arrested a 60-year-old person as part of their investigation into an online fraud case that occurred in Limassol in 2019....

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