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12° Nicosia,
08 May, 2024
 

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Displaying results 1-7 of 7 matches for query white collar crime.

1. Trump faces 34 felony charges but won't be handcuffed or have mug shot taken

https://knews.kathimerini.com.cy/en/news/trump-faces-34-felony-charges-but-won-t-be-handcuffed-or-have-mug-shot-taken

Donald Trump will be placed under arrest today and informed that he has been charged with 34 felony counts for falsification of business records, according to a source who has been briefed on the procedures for the arraignment of the former president....

2. Generative AI could automate 300mn jobs

https://knews.kathimerini.com.cy/en/business/generative-ai-could-automate-300mn-jobs

According to a report in the Financial Times, Goldman Sachs has found that "generative" AI systems such as ChatGPT could lead to the automation of a quarter of the work done in the US and eurozone....

3. Foreigners cramped in 5x5 units in Paphos

https://knews.kathimerini.com.cy/en/news/foreign-dwellers-cramped-in-5x5-units-in-paphos

Paphos Mayor Phedonas Phedonos has pointed the finger at white collar crimes after a “shocking experience” Monday night when he saw first-hand foreign nationals living in poor conditions in violation of city ordinances...

4. Woman in white collar scheme not talking

https://knews.kathimerini.com.cy/en/news/woman-in-white-collar-scheme-not-talking

Police investigators are fishing out more details in a while collar crime in Limassol, where a woman accused of embezzling over €1 million was said not to be cooperating with police...

5. Woman gets seven years in white collar crime

https://knews.kathimerini.com.cy/en/news/woman-gets-seven-years-in-white-collar-crime

A former employee at a credit union in eastern Nicosia has been sentenced to seven years in prison for financial crimes worth over half a million...

6. Cyprus gains ground in $92 million fraud case

https://knews.kathimerini.com.cy/en/news/cyprus-makes-headway-in-$92-million-fraud-case

MOKAS officers are making headway in an embezzlement case to the tune of $92 million involving a Cypriot company, after one of five suspects was taken into custody...

7. Jho Low movie gaining popularity

https://knews.kathimerini.com.cy/en/news/jho-low-movie-gaining-popularity

A film about Malaysian financier and Cypriot passport holder Jho Low has been steadily gaining popularity, despite legal challenges over copyright infringement and potential defamation lawsuits...

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