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12° Nicosia,
22 November, 2024
 

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Displaying results 1-30 of 288 matches for query suspicious.

1. Two key undersea communication cables cut in Baltic Sea

https://knews.kathimerini.com.cy/en/news/two-key-undersea-communication-cables-cut-in-baltic-sea

Two important undersea communication cables in the Baltic Sea were cut recently, and it looks like it was done on purpose. ...

2. 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....

3. Online Scams: Technology is evolving, let's stay one step ahead

https://knews.kathimerini.com.cy/en/news/online-scams-technology-is-evolving-let-s-stay-one-step-ahead

The Bank of Cyprus urges its customers and the public, in general, to be extra vigilant as fraudsters increasingly use advanced technology and AI to create highly convincing fraud scams with the ultimate purpose of deceiving the public....

4. Cyprus parents face sentencing in death of infant

https://knews.kathimerini.com.cy/en/news/cyprus-parents-face-sentencing-in-death-of-infant

A young mother admitted to manslaughter charges in the tragic death of her three-month-old daughter, who was found severely neglected under disturbing conditions in Nicosia on July 28, authorities said Wednesday....

5. Racist attack on Indian delivery worker under investigation in Limassol

https://knews.kathimerini.com.cy/en/news/racist-attack-on-indian-delivery-worker-under-investigation-in-limassol

A 28-year-old Indian food distributor was attacked on Thursday night in what authorities are investigating as a racially motivated assault. The incident occurred around 10:30 PM in the Ayios Athanasios area of Limassol....

6. Church and nightclub owners under investigation for embezzlement and money laundering

https://knews.kathimerini.com.cy/en/news/church-and-nightclub-owners-under-investigation-for-embezzlement-and-money-laundering

A significant investigation has been launched into allegations of embezzlement and money laundering involving two high-ranking officials from the Catholic Church of Greece and five nightclub owners in the Peloponnese region. ...

7. Cypriot citizens linked to $75 million money laundering probe in the French Riviera

https://knews.kathimerini.com.cy/en/news/cypriots-linked-to-$75-million-money-laundering-probe-in-the-french-riviera

French authorities have seized about $75 million worth of real estate and luxury cars in the French Riviera as part of a money-laundering investigation involving two Russian businessmen who hold Cypriot citizenship, according to a published report on the OCCRP.org website. ...

8. Spike in suspicious transactions as Cyprus freezes over €25 million in illicit assets

https://knews.kathimerini.com.cy/en/business/spike-in-suspicious-transactions-as-cyprus-freezes-over-€25-million-in-illicit-assets

Reports of suspicious transactions in Cyprus have risen sharply in 2023, reaching levels similar to those in 2021, as per a story by Kathimerini's Dorita Yiannakou....

9. Major tobacco smuggling bust shakes Cyprus

https://knews.kathimerini.com.cy/en/news/major-tobacco-smuggling-bust-shakes-cyprus

In a big win against tobacco smuggling, Customs officials and local police have seized a large amount of untaxed tobacco products in Larnaca and Limassol over the past two days....

10. Cyprus’ luxury resort tied to Russia’s $230M Magnitsky scandal

https://knews.kathimerini.com.cy/en/news/cyprus-luxury-resort-tied-to-russia-s-$230m-magnitsky-scandal

Cypriot police are close to completing an investigation into allegations connecting a luxury resort to one of Russia’s biggest financial scandals, the Magnitsky case, according to police officials....

11. Calls to reduce fines for late UBO submissions in Cyprus

https://knews.kathimerini.com.cy/en/news/calls-to-reduce-fines-for-late-ubo-submissions-in-cyprus

High fines have spurred companies in Cyprus to comply with the submission of beneficial ownership details to the Company Registrar's Beneficial Ownership Register. ...

12. 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. ...

13. Greek police disrupt €26 million VAT fraud scheme

https://knews.kathimerini.com.cy/en/news/greek-police-disrupt-€26-million-vat-fraud-scheme

The Financial Police Directorate has dismantled a criminal organization involved in elaborate VAT fraud schemes, leading to significant financial losses for the state....

14. Body found in mummified state sparks investigation near Ayia Napa

https://knews.kathimerini.com.cy/en/news/body-found-in-mummified-state-sparks-investigation-near-ayia-napa

The discovery of a mummified body in a wooded area north of Ayia Napa has sent shockwaves through the community, raising urgent questions about the identity and cause of death of the deceased....

15. SBA police urge vigilance amid rise in thefts

https://knews.kathimerini.com.cy/en/news/sba-police-urge-vigilance-amid-rise-in-thefts

The Sovereign Base Area Police are warning farm, home and business owners to be vigilant in securing their properties, following a recent surge in acquisitive crime, mostly theft....

16. Financial education in Cyprus schools after Metamax scandal

https://knews.kathimerini.com.cy/en/news/financial-education-in-cyprus-schools-after-metamax-scandal

The ongoing investigation into the Metamax investment pyramid scheme is causing growing alarm across Cyprus. Complaints to police departments have surpassed 100, with over €220,000 allegedly defrauded. ...

17. Gunman acted alone in Trump rally attack, FBI says

https://knews.kathimerini.com.cy/en/news/gunman-acted-alone-in-trump-rally-attack-fbi-says

A 20-year-old man who attempted to assassinate former President Donald Trump at a rally on Saturday first drew attention from law enforcement when spectators noticed him acting strangely outside the event....

18. Trolls, blacklists, and rose milk: A ''democratic'' drama

https://knews.kathimerini.com.cy/en/comment/opinion/trolls-blacklists-and-rose-milk-a-democratic-drama

The issue of fake accounts and trolls on platform X is becoming a big topic - especially following accusations by a well-known lawyer. According to these accusations, w...

19. Suspect forces victim to withdraw cash at knifepoint in Ayia Napa

https://knews.kathimerini.com.cy/en/news/suspect-forces-victim-to-withdraw-cash-at-knifepoint-in-ayia-napa

Authorities in Famagusta are intensifying efforts to address a series of alarming incidents involving robbery, terror-inducing weapons, and attempted theft reported last night....

20. Man, 27, charged with setting multiple fires in Aradippou

https://knews.kathimerini.com.cy/en/news/man-27-charged-with-setting-multiple-fires-in-aradippou

A 27-year-old man has been arrested in connection with the fire that broke out yesterday in a rural area of Aradippou, which destroyed vegetation, a dismantled premises, and 60 large bales of hay. ...

21. Minors caught with stolen handbag from Larnaca beach

https://knews.kathimerini.com.cy/en/news/minors-caught-with-stolen-handbag-from-larnaca-beach

Authorities in Cyprus have arrested two minors, aged 17 and 14, following reports of theft and assault against a police officer, the police said on Monday. ...

22. Jewelry heist in Paphos sparks multiple arrests

https://knews.kathimerini.com.cy/en/news/jewelry-heist-in-paphos-sparks-multiple-arrests

Police in Paphos have arrested a second individual, a 50-year-old woman, in connection with an ongoing investigation into conspiracy to commit a felony, housebreaking, and theft. This follows the arrest of a 20-year-old man, with a third suspect still at large....

23. 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. ...

24. Fake emails impersonate Cyprus police chief

https://knews.kathimerini.com.cy/en/news/fake-emails-impersonate-cyprus-police-chief

In a troubling trend, cybercriminals are impersonating the Cyprus Police to deceive and exploit citizens through misleading emails and messages. ...

25. Major weapons haul uncovered in Oroklini cemetery, two arrested

https://knews.kathimerini.com.cy/en/news/major-weapons-haul-uncovered-in-oroklini-cemetery-two-arrested

Authorities in Larnaca were alerted to a weapons trafficking operation taking place in a cemetery in the Oroklini area, prompting a swift police response....

26. Police reassure parents and students after bomb threat

https://knews.kathimerini.com.cy/en/news/police-reassure-parents-and-students-after-bomb-threat

The Cyprus Police Spokesman, Christos Andreou, assured today that the threatening email sent to numerous primary and secondary schools across the country poses minimal risk....

27. Combatting money laundering: Insights from Katerina Sikioti Charalambaki

https://knews.kathimerini.com.cy/en/business/combatting-money-laundering-insights-from-katerina-sikioti-charalambaki

Money laundering poses a significant threat to the EU's economy and society, with organized crime generating revenues of at least €139 billion annually, as emphasized by Katerina Sikioti Charalambaki, a professor and lawyer at the High Court of Justice....

28. Famagusta court detains suspect in firearms-terrorism case, age 23

https://knews.kathimerini.com.cy/en/news/famagusta-court-detains-suspect-in-firearms-terrorism-case-age-23

In response to ongoing investigations into the possession and transportation of firearms with intent to incite terror, law enforcement executed a judicial warrant leading to the apprehension of a 23-year-old individual. ...

29. Suspicious car in Limassol sparks police chase and drug bust

https://knews.kathimerini.com.cy/en/news/suspicious-car-in-limassol-sparks-police-chase-and-drug-bust

A 25-year-old man was arrested early Tuesday in Limassol on multiple charges including illegal drug possession, possession with intent to supply, money laundering, and traffic offenses, police said....

30. Israel strikes Iran, air defenses activated amid rising tensions

https://knews.kathimerini.com.cy/en/news/israel-strikes-iran-air-defenses-activated-amid-rising-tensions

Iran has fired air defense batteries amid reports of explosions near a major airbase in Isfahan province, according to state media, amidst escalating tensions following Iran’s retaliatory strike on Israel following an attack against its consulate in Syria....

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