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12° Nicosia,
21 August, 2025
 

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Displaying results 1-30 of 44 matches for query scammer.

1. Police warn of scam text messages posing as supermarket offers

https://knews.kathimerini.com.cy/en/news/police-warn-of-scam-text-messages-posing-as-supermarket-offers

The Cybercrime Subdivision of Police Headquarters has issued a warning to the public after receiving a wave of complaints about fraudulent text messages that appear to come from a supermarket chain....

2. Scam texts cost victims €37,000 in Paphos and Famagusta

https://knews.kathimerini.com.cy/en/news/scam-texts-cost-victims-€37-000-in-paphos-and-famagusta

Police are investigating three cases of internet fraud and extortion after scammers posing as a well-known petroleum company tricked victims into handing over their bank details, resulting in losses totaling approximately €37,000....

3. Cypriot man loses €434,000 in online crypto fraud

https://knews.kathimerini.com.cy/en/news/cypriot-man-loses-€434-000-in-online-crypto-fraud

In yet another online scam that’s been plaguing the country, a 53-year-old man in Cyprus was tricked into sending more than €434,000 to what he believed were cryptocurrency investments, only to discover he had fallen victim to fraud....

4. Scammers pose as clients and bank officials to dupe Nicosia businessman out of €14,500

https://knews.kathimerini.com.cy/en/business/scammers-pose-as-clients-and-bank-officials-to-dupe-nicosia-businessman-out-of-€14-500

A 57-year-old businessman in Nicosia was scammed out of €14,500 after falling victim to a sophisticated phone fraud scheme, police said Tuesday....

5. Woman loses €18,760 in new wave of fake fine text scam

https://knews.kathimerini.com.cy/en/news/woman-loses-€18-760-in-new-wave-of-fake-fine-text-scam

A 62-year-old woman in Nicosia was scammed out of nearly €19,000 after falling victim to a fake text message claiming she owed a traffic fine, police said on Monday....

6. Warning! Fake government officials calling to steal your money

https://knews.kathimerini.com.cy/en/news/warning-fake-government-officials-calling-to-steal-your-money

Authorities are urging the public to stay alert as a wave of phone scams involving individuals impersonating government officials continues to sweep across Cyprus....

7. Scammer targets elderly woman in Larnaca, but she outsmarts him

https://knews.kathimerini.com.cy/en/news/scammer-targets-elderly-woman-in-larnaca-but-she-outsmarts-him

A would-be scammer in Larnaca showed shocking nerve when he tried to con an elderly woman out of her money, claiming he was helping her son....

8. Scammers send fake Tax Department emails in refund scheme

https://knews.kathimerini.com.cy/en/news/scammers-send-fake-tax-department-emails-in-refund-scheme

Scammers are sending fraudulent emails claiming to be from the Cyprus Tax Department in an attempt to steal personal and banking information, officials warned....

9. Scammers hijack parking machines with fake QR codes

https://knews.kathimerini.com.cy/en/news/scammers-hijack-parking-machines-with-fake-qr-codes

A new scam is making the rounds in Limassol, with fraudsters tricking unsuspecting drivers by slapping fake QR codes on parking ticket machines in municipal car parks....

10. 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....

11. 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....

12. 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....

13. 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....

14. 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....

15. 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....

16. 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....

17. 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....

18. 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. ...

19. 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....

20. 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....

21. 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....

22. 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. ...

23. 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....

24. 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....

25. Hackers claim 560M Ticketmaster accounts breached

https://knews.kathimerini.com.cy/en/news/hackers-claim-560m-ticketmaster-accounts-breached

Ticketmaster owner Live Nation confirmed "unauthorised activity" on its database after a group of hackers said they had stolen the personal details of 560 million customers. ...

26. Scammers exploit Kalogeropoulos-Mavromichalis murders to target Cypriots

https://knews.kathimerini.com.cy/en/news/scammers-exploit-kalogeropoulos-mavromichalis-murders-to-target-cypriots

In a disturbing turn of events, fraudsters have seized the opportunity presented by the Kalogeropoulos and Mavromichalis murders to orchestrate an electronic fraud scheme. The primary objective: intercepting sensitive data from unsuspecting citizens....

27. Scammers posing as doctors exploit elderly woman, stealing thousands

https://knews.kathimerini.com.cy/en/news/scammers-posing-as-doctors-exploit-elderly-woman-stealing-thousands

Another troubling case of fraud is under investigation by the Nicosia Police, as criminals impersonating medical professionals took advantage of a 68-year-old woman, leaving her thousands of euros poorer....

28. Phone scammers strike again as elderly woman loses €3,000

https://knews.kathimerini.com.cy/en/news/phone-scammers-strike-again-as-elderly-woman-loses-€3-000

An 89-year-old woman in Nicosia became the latest victim of a telephone scam on Wednesday afternoon, losing €3,000 to fraudsters. The case has been reported to the police and is currently under investigation by the Nicosia Criminal Investigation Department (CID)....

29. Bank refunds $500,000 to elderly customer

https://knews.kathimerini.com.cy/en/news/bank-refunds-$500-000-to-elderly-customer

From Australia comes a story of corporate responsibility in the face of personal tragedy as an elderly national bank depositor had nearly AUD$500,000 returned to him out of the bank’s own pockets. ...

30. Scammers impersonate doctors

https://knews.kathimerini.com.cy/en/news/scammers-impersonate-doctors

The Police are urging the public to be cautious once again, following new reports of fraud and attempted theft of large sums of money by individuals falsely posing as doctors. ...

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