https://knews.kathimerini.com.cy/en/news/mounting-evidence-in-rural-nicosia-murder
The roommates of the Georgian national accused of murder in rural Nicosia have been arrested, while the suspect was described as “listening calmly” during his remand hearing in court on Tuesday...
https://knews.kathimerini.com.cy/en/news/sleight-of-hand-con-artists-arrested
Three men were arrested on Wednesday in connection with a series of con jobs where they are accused of defrauding currency exchange tellers by sleight of hand...
https://knews.kathimerini.com.cy/en/news/russian-detained-in-larnaca-on-moscow-warrant
A Russian national was arrested in Cyprus for money fraud, based on a Russian warrant, upon landing at Larnaca International Airport on Monday...
https://knews.kathimerini.com.cy/en/news/cops-warn-online-romance-seekers
Police are warning the public, especially those actively looking for love online, not to fall victims to unscrupulous imposters who are after money while pretending they are interested in a romantic relationship...
https://knews.kathimerini.com.cy/en/news/cyprus-to-extradite-murder-suspect-back-to-uk
Charles ‘Charlie’ Riddington, the UK murder suspect who was apprehended in August by Turkish Cypriot authorities, is now in custody in the Republic of Cyprus...
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/mueller-has-one-more-day-to-decide-on-cyprus-counts
US special counsel Robert Mueller has until Wednesday to decide whether to retry Paul Manafort on charges involving Cyprus accounts that failed to yield a conviction after a holdout juror...
https://knews.kathimerini.com.cy/en/news/fingerprint-match-on-uk-murder-suspect
Charles ‘Charlie’ Riddington, the UK murder suspect who was apprehended Monday by Turkish Cypriot authorities, will remain in custody up to a month following a fingerprint match...
https://knews.kathimerini.com.cy/en/news/elderly-woman-defrauded-by-own-flesh-and-blood
Police have arrested a married couple following a complaint by an 84-year-old woman, saying her daughter and son-in-law were beating her and stealing her monthly pension...
https://knews.kathimerini.com.cy/en/news/manafort-lawyer-blames-cyprus-accounts-on-oligarchs
Prosecutors described Paul Manafort as a “shrewd” liar and accused him of misleading his tax preparers, banks, and US authorities in claiming that secret accounts did not exist...
https://knews.kathimerini.com.cy/en/news/larnaca-resident-behind-global-online-scam
A global network of online scammers has been dismantled, with the brain of the operation arrested in Larnaca in connection with €18 million worth of damages caused by internet fraud...
https://knews.kathimerini.com.cy/en/news/cypriot-hacker-stuck-between-a-rock-and-a-hard-place
The future prospects of a 19-year-old Cypriot hacker are still unknown, as the FBI is seeking extradition to the US in connection with wire fraud and his lawyers are fighting to keep him in local courts...
https://knews.kathimerini.com.cy/en/news/email-phishing-scams-on-the-rise-in-cyprus
The police cybercrime unit is warning the public of a money extortion scheme, following complaints from people who recently received threatening emails...
https://knews.kathimerini.com.cy/en/news/woman-throws-herself-at-cars-for-money
Police are warning the public of con artists and fake car accidents in slow traffic, following a number of incidents where pedestrians pretended to be struck by vehicles and demanded money from the drivers...
https://knews.kathimerini.com.cy/en/news/co-op-bankers-plead-not-guilty-in-unsecured-loans-scandal
Senior co-op executives pleaded not guilty to fraud charges in connection with a banking scandal where loans worth millions were given out without due process...
https://knews.kathimerini.com.cy/en/news/couple-in-money-fraud-case-suddenly-off-the-hook
A married couple accused of stealing hundreds of thousands of euro from bank safe deposit boxes is off the hook after a state prosecutor failed to file charges against them properly....
https://knews.kathimerini.com.cy/en/news/new-charges-connect-dots-in-russia-collusion-probe
Recent witness tampering allegations against Paul Manafort, the former Trump campaign manager accused of money laundering in Cyprus among others, are linked to new charges against a political operative with alleged ties to Russian spies...
https://knews.kathimerini.com.cy/en/news/cyprus-found-guilty-of-abusing-man-in-custody
The Republic of Cyprus will have to pay €25,000 to a Canadian citizen, following a decision by the European Court of Human Rights that found he was abused while in police custody and authorities did not carry out an effective investigation into his complaint...
https://knews.kathimerini.com.cy/en/news/account-manager-gets-8-years-for-stealing-€2-million
An accounts manager in Nicosia has been sentenced to eight years after she was found guilty of embezzlement and money laundering to the tune of €2 million...
https://knews.kathimerini.com.cy/en/news/bail-reversed-for-cypriot-brothers-in-fiji
Two Cypriot brothers remain in custody in Fiji on charges of money laundering, after a high court reversed a previous bail ruling, citing the seriousness of their alleged crimes and possible long sentences. ...
https://knews.kathimerini.com.cy/en/news/south-africa-s-zuma-appears-in-court-on-corruption-charges
Thousands of Zuma supporters gathered to express solidarity with a leader they say is the victim of a politically motivated witchhunt...
https://knews.kathimerini.com.cy/en/news/extradition-case-of-cypriot-hacker-delayed
The extradition hearing of a 20-year-old man in Cyprus, accused of wire fraud and wanted by the FBI, was interrupted Thursday after his defence team accused the prosecutor of withholding evidence and presenting an reliable witness. His Cypriot trial is scheduled to go forward April 3....
