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-scam-involving-handwritten-notes-on-cars
Authorities are alerting the public to a recently reported scam targeting vehicle owners....
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/doctor-and-wife-convicted-of-charging-patient-for-free-hospital-equipment-lose-appeal
A doctor and his wife have lost their appeal against convictions tied to the sale of medical equipment that should have been provided free to a patient, after the Court of Appeal upheld the original verdict....
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/fake-cyprus-police-viber-calls-used-to-trick-victims
The Cyprus Police have issued a public warning about a new wave of fraud carried out through the messaging app Viber, where criminals are pretending to be police officers in order to steal personal and financial information....
https://knews.kathimerini.com.cy/en/news/man-allegedly-made-€32-000-selling-agricultural-land-that-wasn-t-his
A 66-year-old man has been remanded in custody for five days in Limassol as police investigate an alleged €32,000 fraud involving the supposed sale of agricultural land....
https://knews.kathimerini.com.cy/en/news/€58-400-for-a-home-that-wasn-t-for-sale
Limassol police are investigating a serious fraud case after a 70-year-old man reported that he was tricked into handing over €58,400 for the supposed purchase of a home in the Limassol district, a property that, as it turns out, belongs to someone else entirely....
https://knews.kathimerini.com.cy/en/news/turkish-cypriots-warned-of-scams-exploiting-republic-of-cyprus-citizenship-applications
Mehmet Birinci, a a prominent Turkish Cypriot politician, has issued a public warning to Turkish Cypriots, cautioning them against individuals attempting to profit from applications for Republic of Cyprus citizenship....
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/phone-scam-in-athens-used-equipment-hidden-in-car-trunk
A sophisticated phone scam that netted hundreds of euros from unsuspecting victims in Athens is a reminder that anyone, anywhere, could fall prey to cyber trickery, Cyprus included. ...
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/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....
