https://knews.kathimerini.com.cy/en/news/woman-loses-€10-000-after-responding-to-fake-loan-ad
A woman looking for a loan online ended up losing €10,000 after falling victim to a social media scam....
https://knews.kathimerini.com.cy/en/news/a-cheaper-holiday-deal-cost-her-more-than-€2-200
A 32-year-old woman thought she was saving money on her accommodation. Instead, she lost more than €2,200 to an online scam....
https://knews.kathimerini.com.cy/en/business/€100-million-a-month-scam-three-cyprus-residents-among-suspects
A phone call from a ''financial adviser'' promising easy profits. A professional-looking investment platform showing money growing. Regular messages building trust over weeks or even months....
https://knews.kathimerini.com.cy/en/news/two-women-in-their-80s-targeted-in-separate-crimes-totalling-€172-000
Two separate crimes targeting women in their 80s are under police investigation after one victim was tricked out of more than €127,000 through an online scam and another had €45,000 worth of property stolen during a burglary....
https://knews.kathimerini.com.cy/en/news/seven-suspects-extradited-from-cyprus-in-€700-million-fraud-case
Cypriot authorities have completed legal proceedings related to the extradition of seven individuals wanted in connection with an international fraud case involving an estimated €700 million, according to the Law Office of the Republic of Cyprus....
https://knews.kathimerini.com.cy/en/business/fake-profits-trick-paphos-woman-in-online-investment-scam
Police in Paphos are investigating a new online investment fraud case after a 66-year-old woman reported losing thousands of euros to a scam that started with what looked like a legitimate investment website....
https://knews.kathimerini.com.cy/en/news/man-loses-€90-000-in-fake-online-car-sale
Police in Limassol are investigating an online fraud case after a 59-year-old man was allegedly deceived into transferring €90,000 for a vehicle that never existed....
https://knews.kathimerini.com.cy/en/news/€24-800-gone-in-minutes-in-new-phone-scam-case
A new online scam has cost a resident €24,800 after fraudsters tricked the victim into handing over access to her bank account, police said on Tuesday....
https://knews.kathimerini.com.cy/en/news/fake-facebook-account-impersonates-larnaca-mayor-in-scam-attempt
Unknown individuals are attempting to scam citizens through a fake Facebook profile posing as Larnaca Mayor Andreas Vyras, the municipality has warned....
https://knews.kathimerini.com.cy/en/news/woman-loses-€39-000-in-online-‘investment-scam
A 64-year-old woman in Cyprus lost €39,000 after falling victim to what police believe was a sophisticated online investment scam that unfolded over several months, authorities said Tuesday....
https://knews.kathimerini.com.cy/en/news/man-arrested-at-larnaca-airport-over-alleged-fake-apartment-rental-scam
A 45-year-old man was arrested at Larnaca International Airport on Friday in connection with an alleged online apartment rental scam that police say targeted multiple people looking for housing....
https://knews.kathimerini.com.cy/en/news/police-warn-of-new-crypto-scam-targeting-investors-in-cyprus
Authorities are warning the public about a new type of scam making the rounds in Cyprus, targeting people who have invested in cryptocurrencies and promising them easy profits....
https://knews.kathimerini.com.cy/en/news/fake-cyprus-police-post-circulating-online-public-urged-to-stay-alert
Authorities are warning the public about a deceptive social media post that falsely claims to be an official announcement from the Cyprus Police....
https://knews.kathimerini.com.cy/en/news/elderly-man-loses-€254-679-duped-in-online-investment-scam
Police are investigating a major online fraud case after a 79-year-old man from Larnaca was tricked into sending more than €254,000 to scammers posing as investment advisers....
https://knews.kathimerini.com.cy/en/news/fake-gesy-message-costs-victim-over-€10-000-in-new-online-scam
Police in Limassol are investigating a new case of online fraud after scammers posing as representatives of Cyprus’ General Health System (GESY) allegedly tricked a man into handing over his banking details, resulting in losses of more than €10,000....
https://knews.kathimerini.com.cy/en/news/paphos-man-loses-nearly-€7-000-after-scam-caller-poses-as-bank-employee
A 50-year-old man in Paphos lost €6,860 after falling for a phone scam by someone pretending to be a bank employee, police said....
https://knews.kathimerini.com.cy/en/news/suspected-scammer-arrested-after-luxury-hotel-stays-charged-at-one-cent
Spanish authorities have detained a 20-year-old man accused of exploiting a weakness in an online hotel booking system to secure high-end accommodation for almost nothing....
https://knews.kathimerini.com.cy/en/news/applying-for-a-travel-visa-could-drain-your-bank-account
Police are alerting the public to a newly identified online scam targeting people applying for travel visas to foreign countries, after reports that fraudsters are stealing money through counterfeit application websites....
https://knews.kathimerini.com.cy/en/news/two-arrested-in-nicosia-online-scam-that-cost-company-€35-000
Authorities in Nicosia have arrested two young men, aged 20 and 21, in connection with an online fraud scheme that targeted a local company, police said Monday. A third suspect, 22, remains at large as investigators continue their work....
https://knews.kathimerini.com.cy/en/news/€1-2-million-vanishes-in-online-scam-targeting-limassol-company
A 35-year-old owner of a company registered abroad, but with an office in Limassol, reported today to the Limassol CID that his business fell victim to an online scam, resulting in a loss of €1.2 million....
https://knews.kathimerini.com.cy/en/news/larnaca-firm-scammed-out-of-€111-370-in-sophisticated-online-fraud
A Larnaca-based firm has fallen victim to an online fraud scheme, resulting in a financial loss of €111,370, authorities confirmed....
https://knews.kathimerini.com.cy/en/news/another-day-another-scam-as-paphos-woman-loses-€6-500-online
A 71-year-old woman in Paphos reported to police that she lost about €6,500 to an online investment scam posing as a government-backed platform....
https://knews.kathimerini.com.cy/en/news/meta-tiktok-and-other-platforms-could-pay-up-if-fraudsters-slip-through
For the first time, social media platforms like Meta and TikTok will be legally responsible if users fall victim to financial scams, following a deal reached by EU lawmakers in the early hours of Thursday....
https://knews.kathimerini.com.cy/en/news/he-thought-he-d-found-the-perfect-crypto-investment-but-was-scammed-out-of-€50-000
A resident of Larnaca has reported losing €50,000 to an online investment scam, according to a statement filed with the Larnaca CID’s Financial Crime Investigation Office....
https://knews.kathimerini.com.cy/en/news/cyber-crime-alert-fraudulent-sms-messages-target-gesy-users-cyber-crime-unit-warns
The Cyber Crime Subdivision has issued a warning after receiving numerous reports of suspicious SMS messages that falsely claim to be from GESY, the national health system....
https://knews.kathimerini.com.cy/en/news/cyprus-at-the-heart-of-€300-million-global-fraud-bust
Cyprus played a surprising dual role in a major international cybercrime sting that exposed a global network behind one of the biggest online fraud schemes in recent years....
https://knews.kathimerini.com.cy/en/news/cyprus-at-the-center-of-international-cryptocurrency-fraud-bust
An extensive international investigation has uncovered a large-scale criminal network involved in cryptocurrency and online gambling scams, with Cyprus playing a significant role in the operation. ...
https://knews.kathimerini.com.cy/en/news/online-job-scams-spreading-fast-and-cyprus-could-be-next
At first glance, the job offers looked legitimate, openings at major companies, “remote work” possibilities, and HR emails that seemed real. But behind the scenes were scammers using sophisticated tricks to steal money or personal information....
https://knews.kathimerini.com.cy/en/business/massive-cybercrime-network-exposed-after-draining-hundreds-of-greek-bank-accounts
Authorities are unraveling what prosecutors call the nation’s most extensive cyberfraud operation, accused of siphoning funds from hundreds of online bank accounts through a sprawling network of coordinated scams....
https://knews.kathimerini.com.cy/en/business/cyprus-banks-join-eurozone-s-instant-transfers
Starting Thursday, October 9, all Eurozone banks, including those in Cyprus, will be required not only to process instant payments but also to verify the recipient’s name and IBAN when executing transfers....
