https://knews.kathimerini.com.cy/en/news/police-are-warning-citizens-over-fraudulent-calls-from-abroad
Police are warning the public about fraudulent phone calls made to citizens that originate from outside the country but use local Cyprus telephone numbers....
https://knews.kathimerini.com.cy/en/news/suspect-says-he-got-scammed-in-deadly-drug-deal
The suspect in a deadly drug deal gone wrong in Limassol has given his own version of events, saying he flew into a rage after noticing he had paid for Himalayan salt instead of crystal meth...
https://knews.kathimerini.com.cy/en/news/drug-deal-gone-wrong-behind-limassol-slaying
The suspect accused of killing a man by running him over during a dispute in Limassol has been remanded in custody, with reports saying a drug deal gone wrong was the cause of the deadly incident...
https://knews.kathimerini.com.cy/en/news/police-lose-state-fraud-case-in-limassol
Defendants in Limassol’s case involving an alleged scam with food stamps and housing vouchers for homeless persons walked free this week, after prosecutors said they were unable to bring witnesses forward to testify in court...
https://knews.kathimerini.com.cy/en/news/folli-follie-report-unveils-17-year-scam
The troubled Folli Follie company’s major shareholders, the Koutsolioutsos family, reaped the benefits of a well-orchestrated fraud scheme that lasted for at least 17 years, under the nose of the supervisory authorities, generating hundreds of millions of euros in profits, according to an audit report by PricewaterhouseCoopers.
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https://knews.kathimerini.com.cy/en/news/police-warn-public-about-phony-atm-messages
Police in Cyprus are warning the public to be on the lookout for suspicious text messages, saying scammers pretending to be bank employees are trying to trick people by telling them their debit cards have been blocked and need to be reauthorized...
https://knews.kathimerini.com.cy/en/news/woman-loses-20-grand-in-bitcoin-scam
A woman in Limassol says she lost over €20,000 after an unknown person convinced her to invest real money in cryptocurrency...
https://knews.kathimerini.com.cy/en/news/cop-in-child-porn-case-back-on-the-job
Police say they expect to launch a disciplinary probe after reports emerged that a special police officer was back on the job after serving six months in jail for using false pretences to obtain nude photos from a female high school student and then blackmailing her...
https://knews.kathimerini.com.cy/en/news/greek-police-searching-for-cyprus-victims-of-bogus-doctor
Hellenic Police (ELAS) investigators are searching for Cyprus residents who may have fallen victim to a 47-year-old man who stands accused in Greece of posing as a health specialist and who possibly contributed to the death of three cancer patients, including two teenagers....
https://knews.kathimerini.com.cy/en/news/cyprus-irked-over-mystery-casino-probe
The Republic of Cyprus is asking the European Anti-Fraud Office for more information into a probe of misuse funds, following reports that stolen EU money was pumped into a casino project on the island...
https://knews.kathimerini.com.cy/en/news/cop-sentenced-over-teen-girl-s-nudes
A Nicosia district judge handed down a six month prison sentence to a police officer, who used a fake profile on Facebook to obtain naked photos from a female high school student and then blackmailed her...
https://knews.kathimerini.com.cy/en/news/pensioner-suing-convicted-‘fixer-lawyer
A female pensioner, who was swindled out of 350 grand while seeking promotion in the civil service through a back-channel, is suing her former lawyer after he was sentenced to two years for defrauding her...
https://knews.kathimerini.com.cy/en/news/police-make-headway-in-welfare-fraud
Investigators are still trying to unravel a housing scam in Limassol that was set up to defraud state authorities by using people who were homeless and in need for help...
https://knews.kathimerini.com.cy/en/news/woman-still-wanted-in-larnaca-travel-scam
Police are asking members of the public to help locate a Larnaca woman who is wanted in connection with a suspected travel scam...
https://knews.kathimerini.com.cy/en/news/two-arrested-in-food-stamp-scam
A civil servant and another person were remanded in custody on Thursday, in connection with a suspected scam over food stamps and rent vouchers destined for foreign low-income beneficiaries...
https://knews.kathimerini.com.cy/en/news/job-scammer-gets-seven-years
A Tunisian man who has been sentenced to seven years on fraud-related charges after he was found guilty of conning 267 people by making empty job promises in France...
https://knews.kathimerini.com.cy/en/news/door-to-door-scammers-strike-again
An elderly woman in Limassol says she was scammed by two women who took her cash on the pretext they would check the bills for authenticity and bring them back...
https://knews.kathimerini.com.cy/en/business/cryptocurrencies-digital-assets-and-regulation
Following the latest trend with the VFA's or Cryptocurrencies or Digital Assets and the Blockchain technology behind them, a booming and contagious effect is spreading between Continents since they are considered to be the ‘golden key’ to a new age...
https://knews.kathimerini.com.cy/en/news/one-in-10-greeks-is-victim-of-online-scams
Google is advising internet users to take online security more seriously as a study it commissioned on the occasion of Safer Internet Day (SID) on Tuesday showed that one in 10 Greek internet users has fallen victim to online scams....
https://knews.kathimerini.com.cy/en/news/cypriot-cop-saves-baby-in-athens
A Cypriot police officer, who was on vacation in Athens, sprang into action when he noticed the parents of a baby that stopped breathing were calling for help...
https://knews.kathimerini.com.cy/en/news/cops-warn-online-romance-seekers
Police are warning the public, especially those actively looking for love online, not to fall victims to unscrupulous imposters who are after money while pretending they are interested in a romantic relationship...
https://knews.kathimerini.com.cy/en/news/cyprus-gears-up-for-a-major-cyberattack-and-cybercrime
https://knews.kathimerini.com.cy/en/news/nigerian-doctor-and-female-co-conspirators-make-bail
Three suspects have been released in the Spanish prisoner scam against where a retired teacher who was swindled out of €117,000, with the main suspect and two other women facing trial in January...
https://knews.kathimerini.com.cy/en/news/nigerian-in-paphos-behind-spanish-prisoner-scam
The 35-year-old suspect in Paphos’ Spanish prisoner scam has been identified as a Nigerian national, who was arrested Thursday along with his 25-year-old girlfriend for swindling €117,000 out of a retired teacher...
https://knews.kathimerini.com.cy/en/news/second-arrest-in-spanish-prisoner-scam
A second suspect is in police custody in Paphos in connection with a Spanish prisoner scam, where a 63-year-old woman was duped into wiring a total of €117,000 to a man she met online...
https://knews.kathimerini.com.cy/en/news/woman-duped-in-spanish-prisoner-scam
Police arrested a 60-year-old Nicosia man Sunday evening on fraud charges in connection with an advance-fee scam, following a complaint filed by a 63-year-old teacher who says she was duped into wiring a total of €117,000...
https://knews.kathimerini.com.cy/en/news/scam-promises-chance-to-win-expensive-phones
Cybercrime police have been inundated with complaints about a scam using the Post Office logo, where consumers receive misleading text and online messages about a chance to win expensive phones...
https://knews.kathimerini.com.cy/en/news/customers-duped-by-larnaca-travel-agent
Police are searching for a Larnaca woman following over a dozen complaints from people who say they were duped by a travel agent into pre-paying for their holiday packages...
https://knews.kathimerini.com.cy/en/news/larnaca-resident-behind-global-online-scam
A global network of online scammers has been dismantled, with the brain of the operation arrested in Larnaca in connection with €18 million worth of damages caused by internet fraud...
https://knews.kathimerini.com.cy/en/news/email-phishing-scams-on-the-rise-in-cyprus
The police cybercrime unit is warning the public of a money extortion scheme, following complaints from people who recently received threatening emails...