https://knews.kathimerini.com.cy/en/business/limassol-men-lose-€30-000-in-online-investment-scam
Police in Limassol are investigating a new online fraud case in which two men, aged 63 and 66, were tricked out of a total of €30,050....
https://knews.kathimerini.com.cy/en/news/two-women-held-in-limassol-over-€150-000-property-scam
A Limassol court has ordered two women, aged 44 and 53, to remain in custody for five days as police investigate allegations they defrauded citizens of more than €150,000 in a property scam linked to the occupied territories....
https://knews.kathimerini.com.cy/en/news/ex-volunteer-commissioner-gets-3-years-in-prison-for-forgery
The long-running legal saga of former Volunteer Commissioner Yiannis Giannakis reached its conclusion on Wednesday, with the Nicosia District Court sentencing him to three years in prison for circulating forged official documents....
https://knews.kathimerini.com.cy/en/news/limassol-woman-accused-of-defrauding-€150-000-in-property-scheme
Police in Limassol have arrested a 44-year-old woman accused of scamming more than €150,000 through fraudulent property deals involving land in the island’s Turkish-occupied north....
https://knews.kathimerini.com.cy/en/news/elderly-woman-defrauded-strangers-seize-her-gold-valuables-and-jewelry
An elderly woman told police that strangers stole her gold valuables and jewelry after convincing her over the phone to place the valuables outside her home....
https://knews.kathimerini.com.cy/en/news/police-warn-of-scam-text-messages-posing-as-supermarket-offers
The Cybercrime Subdivision of Police Headquarters has issued a warning to the public after receiving a wave of complaints about fraudulent text messages that appear to come from a supermarket chain....
https://knews.kathimerini.com.cy/en/news/five-convicted-over-massive-fake-marriage-scam
Five foreign nationals were found guilty Monday by the Larnaca Criminal Court for their role in an international sham marriage ring that helped dozens of non-EU nationals gain illegal entry and residency in Cyprus....
https://knews.kathimerini.com.cy/en/comment/opinion/reducing-the-cost-of-living-through-digital-solutions
Life is becoming increasingly difficult for households today. The gap between those who are financially comfortable and those struggling to make ends meet on their wages has widened significantly. ...
https://knews.kathimerini.com.cy/en/business/scammers-pose-as-clients-and-bank-officials-to-dupe-nicosia-businessman-out-of-€14-500
A 57-year-old businessman in Nicosia was scammed out of €14,500 after falling victim to a sophisticated phone fraud scheme, police said Tuesday....
https://knews.kathimerini.com.cy/en/news/trump-demands-netanyahu-s-corruption-trial-be-dropped-calls-it-a-witch-hunt
U.S. President Donald Trump on Wednesday called for the “immediate” cancellation of Israeli Prime Minister Benjamin Netanyahu’s corruption trial, slamming the case as a “witch hunt” against a man he described as a national hero....
https://knews.kathimerini.com.cy/en/news/from-i-do-to-i-declare-weddings-now-come-with-a-bank-form
Weddings in Cyprus come with dancing, food, and the all-important envelope. But now, it seems those envelopes might need more paperwork than your actual marriage license....
https://knews.kathimerini.com.cy/en/news/scammers-hijack-parking-machines-with-fake-qr-codes
A new scam is making the rounds in Limassol, with fraudsters tricking unsuspecting drivers by slapping fake QR codes on parking ticket machines in municipal car parks....
https://knews.kathimerini.com.cy/en/news/ex-u-s-ambassador-to-cyprus-john-koenig-i-was-right-about-anastasiades
It’s not every day that a former U.S. ambassador publicly unloads on a head of state, but John Koenig, who served as the U.S. Ambassador to Cyprus from 2012 to 2015, has done just that....
https://knews.kathimerini.com.cy/en/news/pensioner-scammed-out-of-€142k-in-online-investment-trap
A 77-year-old man in Cyprus has been left devastated after falling victim to a sophisticated online scam that cost him a staggering €142,000, police said on Friday....
https://knews.kathimerini.com.cy/en/news/vat-challenges-for-electronic-money-institutions
In the digital age, Electronic Money Institutions (EMIs) have become an integral part of the financial ecosystem, offering a range of services that facilitate digital transactions....
https://knews.kathimerini.com.cy/en/news/police-warn-of-scam-texts-demanding-payment-for-traffic-fines
Cyprus police are sounding the alarm over a wave of scam messages being sent via social media and mobile phones, claiming recipients must pay fines for alleged traffic violations....
https://knews.kathimerini.com.cy/en/news/anastasiades-breaks-silence-my-associates-were-not-drousiotis-sources
In an exclusive interview, former President Nikos Anastasiades opens up about his new book, 'The Sycophant', and the ongoing feud with journalist Makarios Drousiotis....
https://knews.kathimerini.com.cy/en/news/police-warn-of-online-investment-scam-targeting-citizens
The police have issued a warning about a new online scam targeting individuals with fraudulent investment opportunities....
https://knews.kathimerini.com.cy/en/news/suspended-ex-commissioner-still-paid-thousands-while-awaiting-trial
By next June, former Volunteer Commissioner Giannakis Giannakis will have received a staggering €76,800 from the state—despite being suspended for allegedly forging his diploma and altering his final high school grades....
https://knews.kathimerini.com.cy/en/news/45-year-old-woman-arrested-for-fraud-involving-vehicles-tickets-and-products
A 45-year-old woman was arrested on Thursday by police to assist in investigations into three cases of fraud....
https://knews.kathimerini.com.cy/en/news/police-officer-to-stand-trial-on-corruption-and-fraud-charges
A police officer arrested in January on corruption-related charges is now facing legal proceedings after a case was officially registered against him last Tuesday before the District Court....
https://knews.kathimerini.com.cy/en/news/cryptocurrency-scam-€430-000-stolen-from-limassol-resident
The Cyprus Police are informing the public about incidents of fraud related to cryptocurrency investments and are urging citizens to be particularly careful....
https://knews.kathimerini.com.cy/en/news/76-year-old-arrested-in-cyprus-after-€150-000-fraud
A 76-year-old man was arrested Thursday in Larnaca after a joint investigation between Cypriot and German authorities uncovered his involvement in an internet fraud and money laundering scheme....
https://knews.kathimerini.com.cy/en/news/cypriot-company-scammed-out-of-$81k-in-online-fraud
A Cypriot company based in Limassol has fallen victim to an online scam, losing over $81,000 worth of goods in a sophisticated fraud scheme....
https://knews.kathimerini.com.cy/en/business/investor-scammed-out-of-$58-000-in-cryptocurrency-fraud
The promise of easy profits through online investments lured a 50-year-old man into a sophisticated cryptocurrency scam, resulting in the loss of $58,000....
https://knews.kathimerini.com.cy/en/news/police-bust-alleged-residence-permit-scam-in-cyprus
It started quietly, as most investigations do. Whispers of a network helping foreign domestic workers obtain fake residence permits reached the Crime Prevention Department (CPS)....
https://knews.kathimerini.com.cy/en/business/hungarian-women-held-over-€58-5m-property-case
Two women, aged 61 and 53, are facing serious charges tied to the alleged illegal sale of Greek Cypriot properties worth €58.5 million in the occupied areas of Akanthos, Ayios Ambrosios, and Kalograia. ...
https://knews.kathimerini.com.cy/en/news/stella-michaelidou-aids-ngo-president-arrested-in-alleged-€122k-fraud-case
Police have arrested Stella Michaelidou, the 66-year-old president of the Support Centre for People Living with HIV/AIDS (K.Y.F.A.A.), amid serious financial fraud charges....
https://knews.kathimerini.com.cy/en/news/charity-president-arrested-in-€120-000-fraud-case
Police have arrested a 66-year-old woman, the president of an NGO supporting patients with a specific disease, over allegations of financial fraud exceeding €120,000. The arrest took place on the evening of Monday, December 9, following a court warrant....
https://knews.kathimerini.com.cy/en/business/money-transfers-in-10-seconds-coming-to-cyprus
Starting on January 9, 2025, Cyprus will join the rest of the SEPA zone (33 countries) in offering instant bank transfers, revolutionizing how payments are made....
