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02 April, 2025
 

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Displaying results 1-30 of 119 matches for query scam.

1. Police warn of online investment scam targeting citizens

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....

2. Norwegian ski jumping team accused of manipulating ski suits to fly farther

https://knews.kathimerini.com.cy/en/news/norwegian-ski-jumping-team-accused-of-manipulating-ski-suits-to-fly-farther

Is nothing sacred anymore? You’d think ski jumping would be immune to cheating—after all, how can you manipulate something as straightforward as launching off a ramp?...

3. Cryptocurrency scam - €430,000 stolen from Limassol resident

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....

4. 76-year-old arrested in Cyprus after €150,000 fraud

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....

5. Cypriot company scammed out of $81K in online fraud

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....

6. Investor scammed out of $58,000 in cryptocurrency fraud

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....

7. Police bust alleged residence permit scam in Cyprus

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)....

8. 26-year-old man scammed out of $110,000 in cryptocurrency fraud

https://knews.kathimerini.com.cy/en/business/limassol-man-scammed-out-of-$110-000-in-cryptocurrency-fraud

A 26-year-old man in Limassol has fallen victim to a cryptocurrency scam, losing over $110,000 in an alleged online investment fraud, according to a complaint filed with the police earlier today....

9. Giannis Antetokounmpo takes his first shot in film with Mykonos comedy

https://knews.kathimerini.com.cy/en/news/giannis-antetokounmpo-takes-his-first-shot-in-film-with-mykonos-comedy

Giannis Antetokounmpo, the Greek NBA star known for his incredible rise from Athens to the Milwaukee Bucks, is now adding a new chapter to his impressive career—film production. ...

10. Experts warn certain Google searches can lead to hacking

https://knews.kathimerini.com.cy/en/news/experts-warn-certain-google-searches-can-lead-to-hacking

Cybersecurity experts are urging caution when using Google search, revealing that some common search terms can expose users to serious risks, including hacking and malware infections....

11. Greek woman swindled out of €600,000 in cryptocurrency scam on Chios

https://knews.kathimerini.com.cy/en/news/greek-woman-swindled-out-of-€600-000-in-cryptocurrency-scam-on-chios

Police on the Greek island of Chios are investigating an elaborate online scam in which a woman was defrauded of 608,955 euros ($648,000) by two foreign nationals posing as investment company representatives....

12. Online Scams: Technology is evolving, let's stay one step ahead

https://knews.kathimerini.com.cy/en/news/online-scams-technology-is-evolving-let-s-stay-one-step-ahead

The Bank of Cyprus urges its customers and the public, in general, to be extra vigilant as fraudsters increasingly use advanced technology and AI to create highly convincing fraud scams with the ultimate purpose of deceiving the public....

13. Will we choose unity or division?

https://knews.kathimerini.com.cy/en/comment/opinion/will-we-choose-unity-or-division

Today, as Americans head to the polls, I find myself reflecting on what my country means to me, even from my home here in Cyprus. I was born in Phoenix, Arizona (a largely Republican-leaning state), to a Filipino mother and an American father with British roots, ...

14. 76-year-old scammed out of €145,000 by fake UN major

https://knews.kathimerini.com.cy/en/news/76-year-old-scammed-out-of-€145-000-by-fake-un-major

A 76-year-old woman has fallen victim to an online scam that drained €145,000 from her bank accounts, prompting a police investigation into the incident. ...

15. Police arrest 63-year-old suspect in massive £300,000 cheddar theft

https://knews.kathimerini.com.cy/en/news/police-arrest-63-year-old-suspect-in-massive-£300-000-cheddar-theft

Detectives investigating the high-profile theft of 22 tons of cheddar from Neal’s Yard Dairy have arrested a 63-year-old man on suspicion of fraud by false representation and handling stolen goods, police confirmed. ...

16. Countdown to Black Friday: Tips to avoid scams

https://knews.kathimerini.com.cy/en/news/countdown-to-black-friday-tips-to-avoid-scams

As Black Friday approaches on Nov. 29, businesses worldwide are gearing up for significant sales events. Recognized as the unofficial start of the holiday shopping season in the U.S. since 1952, Black Friday is observed on the fourth Friday in November, the day after Thanksgiving....

17. Using AI to steal your homes from under your nose

https://knews.kathimerini.com.cy/en/news/using-ai-to-steal-your-homes-from-under-your-nose

The rise of artificial intelligence (AI) is changing the game for real estate scams, making it easier for criminals to pull off tricky schemes like deed theft....

18. Scam warning: Don’t fall for fake delivery fees from 'Cyprus Post'

https://knews.kathimerini.com.cy/en/news/scam-warning-don-t-fall-for-fake-delivery-fees-from-cyprus-post

The Cyprus Police are urging the public to exercise caution following reports of a new scam involving fraudulent emails related to package deliveries....

19. Cyprus’ luxury resort tied to Russia’s $230M Magnitsky scandal

https://knews.kathimerini.com.cy/en/news/cyprus-luxury-resort-tied-to-russia-s-$230m-magnitsky-scandal

Cypriot police are close to completing an investigation into allegations connecting a luxury resort to one of Russia’s biggest financial scandals, the Magnitsky case, according to police officials....

20. Elderly defrauded of €40,000 in utility worker scam

https://knews.kathimerini.com.cy/en/news/elderly-defrauded-of-€40-000-in-utility-worker-scam

A group of Roma individuals continues to defraud elderly people by posing as employees of the Greek Public Power Corporation (DEI) and the Hellenic Telecommunications Organization (OTE), aiming to steal money....

21. From con woman to ballroom dancer

https://knews.kathimerini.com.cy/en/news/from-con-woman-to-ballroom-dancer

Anna Delvey, the infamous ''fake heiress'' whose scandalous rise to infamy was dramatized in Netflix’s 'Inventing Anna', made her debut on 'Dancing With the Stars' Tuesday night,...

22. SMS scam alert: Authorities warn of cryptocurrency messages

https://knews.kathimerini.com.cy/en/news/sms-scam-alert-authorities-warn-of-cryptocurrency-messages

Cyprus’s Cybercrime Unit has issued a warning about a new SMS scam targeting citizens. ...

23. Cyprus faces surge in online scams

https://knews.kathimerini.com.cy/en/news/cyprus-faces-surge-in-online-scams

Online scams are becoming a serious issue in Cyprus, with recent data revealing a sharp increase in fraudulent activities. In the past 25 days, authorities have reported eight significant fraud cases, totaling over half a million euros in losses....

24. Paphos man loses €200,000 in online fraud scheme

https://knews.kathimerini.com.cy/en/business/paphos-man-loses-€200-000-in-online-fraud-scheme

Police are investigating a new online fraud case involving a large sum of money after a 67-year-old man reported being swindled out of €200,000. The complaint was filed today at the Paphos Police Station, according to Cyprus Police....

25. Police warn public about new online extortion scam

https://knews.kathimerini.com.cy/en/news/police-warn-public-about-new-online-extortion-scam

Police are urging the public to be vigilant after a new form of online fraud has emerged, where scammers attempt to extort money by claiming they have compromising videos of the victims....

26. Fake contests and phishing scams surge, warns Cyprus Consumers Association

https://knews.kathimerini.com.cy/en/news/fake-contests-and-phishing-scams-surge-warns-cyprus-consumers-association

The Cyprus Consumers Association (CSC) has issued a warning about a surge in consumer fraud, where cunning individuals employ various tricks to extort money from unsuspecting victims. ...

27. Limassol resident loses €30,000 in cryptocurrency scam

https://knews.kathimerini.com.cy/en/news/limassol-resident-loses-€30-000-in-cryptocurrency-scam

A 54-year-old resident of Limassol reported to the police yesterday that he was scammed out of €30,000 by an online scammer posing as a cryptocurrency investment advisor....

28. Limassol man duped out of €30,000 in cryptocurrency scam

https://knews.kathimerini.com.cy/en/news/limassol-man-duped-out-of-€30-000-in-cryptocurrency-scam

29. Former Ministers to pay fines after Interconnector tax probe

https://knews.kathimerini.com.cy/en/comment/opinion/former-ministers-to-pay-fines-after-interconnector-tax-probe

Fines and fees for former officials linked to Interconnector companies....

30. Online travel booking scams skyrocket

https://knews.kathimerini.com.cy/en/business/online-booking-scams-skyrocket

Scams involving online booking platforms have exploded over the past 18 months, with fraudsters increasingly targeting tourists, according to a report by Kathimerini.gr....

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