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....
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....
