https://knews.kathimerini.com.cy/en/news/europol-led-investigation-on-global-investment-fraud-brings-three-arrests-in-limassol
Three women have been arrested in Limassol as part of an international investigation into an alleged online investment fraud network suspected of supporting scams targeting victims in more than 50 countries....
https://knews.kathimerini.com.cy/en/business/eu-investigates-booking-com-over-scams-and-advertising
You have picked the hotel, checked the photos, and worked out what the holiday will cost. But is the listing genuine, can you trust a message asking for payment, and is that hotel recommendation actually an advertisement?...
https://knews.kathimerini.com.cy/en/news/scammers-steal-€33-424-from-81-year-old-woman-in-fake-gesy-message
An 81-year-old woman lost €33,424 after following instructions in a fraudulent text message that appeared to come from Cyprus’ General Healthcare System (Gesy), police said on Monday....
https://knews.kathimerini.com.cy/en/news/double-your-money-in-50-days-greek-police-uncover-alleged-$8-million-crypto-pyramid-scheme
At least 10,000 people were reportedly recruited into an investment scheme that raised about $8 million by promising to double their money within 50 days through cryptocurrency trading powered by artificial intelligence....
https://knews.kathimerini.com.cy/en/news/man-arrested-over-€89-000-‘prince-of-gabon-scam-in-famagusta-district
A 46-year-old man has been arrested in Cyprus over a bizarre 2022 scam in which a Famagusta businessman allegedly paid €89,000 to help “clean” €1 million in white-painted banknotes....
https://knews.kathimerini.com.cy/en/news/scammers-cloned-relatives-voices-with-ai-to-steal-€1-million-police-say
A familiar voice on the phone is usually enough to put someone at ease. According to Greek police, one criminal group turned that trust into a tool for stealing more than €1 million....
https://knews.kathimerini.com.cy/en/news/revolut-data-breach-puts-cyprus-users-on-scam-alert
Revolut has suffered a data breach after fraudsters posing as government officials tricked the financial technology company into releasing sensitive customer information....
https://knews.kathimerini.com.cy/en/news/limassol-company-loses-€105-000-after-fraudsters-hijack-supplier-email
A Limassol company has been left €105,000 out of pocket after fraudsters impersonated one of its overseas suppliers and redirected a payment into a bank account controlled by the scammers....
https://knews.kathimerini.com.cy/en/life/cyprus-sends-hold-onto-me-to-the-oscars-after-its-sundance-triumph
Cyprus has found its Oscar hopeful, and instead of hiding the island behind glossy resorts and postcard beaches, it shows a Cyprus that locals will instantly recognize....
https://knews.kathimerini.com.cy/en/business/cyber-fraud-the-cost-to-your-wallet-and-your-peace-of-mind
The consequences of cybercrime, online fraud, or email scams can be far-reaching, affecting both your finances and your peace of mind.
...
https://knews.kathimerini.com.cy/en/news/nicosia-man-loses-€65-415-in-crypto-profits-scam
A 53-year-old man in Nicosia lost more than €65,000 after scammers persuaded him to install an application that gave them access to his computer, mobile phone and online banking....
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/news/scam-calls-continue-across-the-island
Over the past few months, residents across Cyprus have been receiving spam calls from fraudsters posing as representatives of a trusted organization, with the goal of gaining access to personal information....
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-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....
