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12° Nicosia,
04 July, 2020
 

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Displaying results 1-7 of 7 matches for query wire fraud.

1. Cypriot hacker loses extradition appeal

https://knews.kathimerini.com.cy/en/news/cypriot-hacker-loses-extradition-appeal

A young hacker will be the first Cypriot national to be extradited to the United States and could face up to 20 years in prison after losing his appeal last week...

2. Cypriot hacker to be extradited to US

https://knews.kathimerini.com.cy/en/news/cypriot-hacker-to-be-extradited-to-us

A young hacker could be the first ever Cypriot to be extradited to the United States, while his lawyers are urging him to file an appeal...

3. Nigerian in Paphos behind Spanish prisoner scam

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...

4. Woman duped in 'Spanish prisoner' scam

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...

5. Cypriot hacker stuck between a rock and a hard place

https://knews.kathimerini.com.cy/en/news/cypriot-hacker-stuck-between-a-rock-and-a-hard-place

The future prospects of a 19-year-old Cypriot hacker are still unknown, as the FBI is seeking extradition to the US in connection with wire fraud and his lawyers are fighting to keep him in local courts...

6. Bail reversed for Cypriot brothers in Fiji

https://knews.kathimerini.com.cy/en/news/bail-reversed-for-cypriot-brothers-in-fiji

Two Cypriot brothers remain in custody in Fiji on charges of money laundering, after a high court reversed a previous bail ruling, citing the seriousness of their alleged crimes and possible long sentences. ...

7. Extradition case of Cypriot hacker delayed

https://knews.kathimerini.com.cy/en/news/extradition-case-of-cypriot-hacker-delayed

The extradition hearing of a 20-year-old man in Cyprus, accused of wire fraud and wanted by the FBI, was interrupted Thursday after his defence team accused the prosecutor of withholding evidence and presenting an reliable witness. His Cypriot trial is scheduled to go forward April 3....

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