CLOSE
Loading...
12° Nicosia,
03 April, 2025
 

Search

Displaying results 1-30 of 306 matches for query suspicious.

1. 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....

2. Suspicious grass spraying raises alarm over unregulated pesticides from occupied areas

https://knews.kathimerini.com.cy/en/news/suspicious-grass-spraying-raises-alarm-over-unregulated-pesticides-from-occupied-areas

Residents of a village in Nicosia district are raising alarm after a citizen reported seeing a suspicious grass spraying event, which is feared to involve the toxic pesticide Lannate....

3. Family business gone wrong as mother and son busted for drugs

https://knews.kathimerini.com.cy/en/news/family-business-gone-wrong-as-mother-and-son-busted-for-drugs

A 21-year-old man and his 50-year-old mother found themselves in handcuffs after an unexpected visit from the Cyprus Drug Law Enforcement Unit (YKAN) led to the discovery of illegal substances and weapons in their Larnaca home....

4. MPs mull casino cash exemption despite laundering fears

https://knews.kathimerini.com.cy/en/business/mps-mull-casino-cash-exemption-despite-laundering-fears

A proposal to exempt casinos from Cyprus' €10,000 cash transaction limit has sparked a heated debate in parliament, with regulators warning that such a move could open the door to money laundering and create unequal rules for businesses....

5. Terror alert at Larnaca Airport as security forces scramble after tip-off (video)

https://knews.kathimerini.com.cy/en/news/terror-alert-at-larnaca-airport-as-security-forces-scramble-after-tip-off-video

A security alert was issued at Larnaca Airport on Monday morning after authorities received information that a suspected terrorist was aboard an incoming flight from Moldova....

6. Cyprus goes up in smoke as Tsiknopempti takes over

https://knews.kathimerini.com.cy/en/news/cyprus-goes-up-in-smoke-as-tsiknopempti-takes-over

If you’re flying into Cyprus today and notice a thick cloud hovering over the island, don’t worry—it’s not fog, and no, the fields aren’t on fire. It’s just Tsiknopempti, the one day a year when the entire country turns into a giant, open-air BBQ pit....

7. Body found in Nicosia, police investigate suspicious death

https://knews.kathimerini.com.cy/en/news/body-found-in-nicosia-police-investigate-suspicious-death

Nicosia police were alerted early on Tuesday, February 18, after a body was discovered in the capital at a construction site. The call came at around 5:20 a.m., prompting immediate response from authorities....

8. Cryptocurrency scam - €430,000 stolen from Limassol resident

https://knews.kathimerini.com.cy/en/news/cryptocurrency-scam-€430-000-stolen-from-limassol-resident

The Cyprus Police are informing the public about incidents of fraud related to cryptocurrency investments and are urging citizens to be particularly careful....

9. Illegal construction in Latchi sparks legal battle

https://knews.kathimerini.com.cy/en/news/illegal-construction-in-latchi-sparks-legal-battle

A brewing scandal in Latchi has exposed significant irregularities in the construction of a tourism project, placing local authorities and developers under scrutiny. ...

10. Mystery in Potamia: A death, a bullet, and unanswered questions

https://knews.kathimerini.com.cy/en/news/mystery-in-potamia-a-death-a-bullet-and-unanswered-questions

The quiet area of Potamia has been thrust into the spotlight, with a case that reads like the opening chapter of a crime thriller....

11. The 'dragon' threatens citrus and exports

https://knews.kathimerini.com.cy/en/business/the-dragon-threatens-citrus-and-exports

The Ministry of Agriculture, Rural Development, and Environment is requesting the support of local authorities to prevent the destruction of the island’s citrus crops....

12. Paphos Mayor sounds alarm over suspected €30M GESY fraud

https://knews.kathimerini.com.cy/en/news/paphos-mayor-sounds-alarm-over-suspected-€30m-gesy-fraud

The mayor of Paphos, Phedonas Phedonos, has raised serious concerns about the possible misuse of public funds related to the medical procedure known as neurolysis....

13. Forensic pathologist challenges ruling in soldier's suspicious death

https://knews.kathimerini.com.cy/en/news/forensic-pathologist-challenges-ruling-in-soldier-s-suspicious-death

Forensic pathologist Panikos Stavrianos has expressed strong criticism of the Supreme Court's decision to uphold the third investigative conclusion in the death of National Guard soldier Thanasis Nikolaou. ...

14. The conspiracy surrounding the alleged woke agenda

https://knews.kathimerini.com.cy/en/comment/opinion/the-conspiracy-surrounding-the-alleged-woke-agenda

"It certainly seems like the world is going a little crazy right now," Donald Trump remarked last week during his visit to France for the grand reopening of Notre Dame Cathedral....

15. New 'trend' of deep fake nude photos

https://knews.kathimerini.com.cy/en/news/new-trend-of-deep-fake-nude-photos

Organizations and internet safety experts are raising alarms over the increasing use of artificial intelligence (AI) to create realistic but fake nude images of real women....

16. Stella Michaelidou, AIDS NGO president, arrested in alleged €122K fraud case

https://knews.kathimerini.com.cy/en/news/stella-michaelidou-aids-ngo-president-arrested-in-alleged-€122k-fraud-case

Police have arrested Stella Michaelidou, the 66-year-old president of the Support Centre for People Living with HIV/AIDS (K.Y.F.A.A.), amid serious financial fraud charges....

17. Whistleblower exposes Thessaloniki art gallery forgery scandal

https://knews.kathimerini.com.cy/en/business/whistleblower-exposes-thessaloniki-art-gallery-forgery-scandal

Wednesday’s raid on a Thessaloniki art gallery that is believed to have been trading in forgeries was prompted by a tipoff from a whistleblower who testified to the police’s Cultural Heritage and Antiquities Department on November 19, Kathimerini has learned....

18. Minimum income recipients allegedly renting T/C properties for pennies

https://knews.kathimerini.com.cy/en/news/minimum-income-recipients-allegedly-renting-turkish-cypriot-properties-for-pennies

A shocking new controversy has emerged involving recipients of the minimum guaranteed income who are allegedly renting valuable Turkish Cypriot properties for an incredibly low price. ...

19. 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. ...

20. 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....

21. 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....

22. 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....

23. 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....

24. 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. ...

25. 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. ...

26. 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....

27. 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....

28. 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....

29. 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. ...

30. 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. ...

X