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/nba-star-chauncey-billups-allegedly-part-of-$7m-mafia-poker-scam
For those who aren’t familiar with the NBA, Chauncey Billups is a former professional basketball player and Hall of Famer who won an NBA championship with the Detroit Pistons in 2004. He’s currently the head coach of the Portland Trail Blazers....
https://knews.kathimerini.com.cy/en/news/good-samaritan-beaten-at-paphos-bazaar
Police in Paphos are investigating a violent assault that left a 47-year-old man seriously injured after he tried to defend a woman from a group of scammers at the Timi bazaar on Sunday....
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....
https://knews.kathimerini.com.cy/en/news/fake-email-tricks-cyprus-firm-into-losing-€37-700
Authorities in Limassol are investigating a case of online fraud in which a company lost more than €37,000 after being misled by a fraudulent email....
https://knews.kathimerini.com.cy/en/news/online-scams-target-two-women-total-losses-exceed-€19-000
Two women in Cyprus were scammed in separate online schemes, resulting in losses totaling more than €19,000, authorities said Thursday....
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/man-accused-of-scamming-€76k-from-paphos-apartment-rentals
Police in Paphos have arrested a 33-year-old man accused of siphoning off more than €76,000 in rental income from apartments he was supposed to manage on behalf of their owner....
https://knews.kathimerini.com.cy/en/news/woman-accuses-priest-of-€150-000-scam
A woman in Limassol has filed a complaint against her spiritual advisor, alleging he persuaded her to hand over €150,000, claiming he was facing serious financial difficulties....
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/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/woman-loses-over-€65-000-in-online-investment-scam
A 48-year-old woman has reported losing more than €65,200 after falling victim to an online investment scam, authorities said Thursday....
https://knews.kathimerini.com.cy/en/news/57-year-old-arrested-over-property-fraud-and-forgery-case
A 57-year-old man has been arrested in connection with a fraud investigation that includes allegations of property scams, forgery and the use of fake documents, police said Friday....
https://knews.kathimerini.com.cy/en/news/eac-issues-alert-over-fake-email-scam
The Electricity Authority of Cyprus (EAC) clarifies that these messages do not originate from the organization and are an attempt at electronic fraud (phishing)....
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/court-says-no-to-medical-release-of-israeli-developer-accused-in-land-scam
A Cypriot court on Monday rejected a request to release Israeli businessman Shimon Aykut from custody, ruling that local medical services are sufficient to address his health concerns....
https://knews.kathimerini.com.cy/en/news/scam-texts-cost-victims-€37-000-in-paphos-and-famagusta
Police are investigating three cases of internet fraud and extortion after scammers posing as a well-known petroleum company tricked victims into handing over their bank details, resulting in losses totaling approximately €37,000....
https://knews.kathimerini.com.cy/en/news/cypriot-man-loses-€434-000-in-online-crypto-fraud
In yet another online scam that’s been plaguing the country, a 53-year-old man in Cyprus was tricked into sending more than €434,000 to what he believed were cryptocurrency investments, only to discover he had fallen victim to fraud....
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/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/woman-loses-€18-760-in-new-wave-of-fake-fine-text-scam
A 62-year-old woman in Nicosia was scammed out of nearly €19,000 after falling victim to a fake text message claiming she owed a traffic fine, police said on Monday....
https://knews.kathimerini.com.cy/en/news/warning-fake-government-officials-calling-to-steal-your-money
Authorities are urging the public to stay alert as a wave of phone scams involving individuals impersonating government officials continues to sweep across Cyprus....
https://knews.kathimerini.com.cy/en/business/man-loses-€17-000-after-falling-for-fake-fine-payment-link
A 55-year-old man in Paphos is the latest victim of an online scam that cost him a staggering €17,000 after he clicked on what appeared to be a routine government fine notification....
https://knews.kathimerini.com.cy/en/news/scammer-targets-elderly-woman-in-larnaca-but-she-outsmarts-him
A would-be scammer in Larnaca showed shocking nerve when he tried to con an elderly woman out of her money, claiming he was helping her son....
https://knews.kathimerini.com.cy/en/news/fake-travel-agent-busted-in-€160k-euroleague-ticket-scam
A 38-year-old woman is behind bars after allegedly swindling more than €160,000 from at least 50 people in a bogus ticket and travel scheme tied to the EuroLeague Final Four basketball tournament in Abu Dhabi....
