#fraud

Police on Wednesday arrested a 69-year-old man for alleged fraud by false representation and money laundering in an operation carried out with the help of Greek authorities. The man, who ...

Police on Monday arrested a suspect in a case of securing credit with false representation. According to police spokesman and head of Paphos CID Michalis Nicolaou, on Friday night police ...

Police are appealing for information that may help locate a Vietnamese woman aged 42 to facilitate investigations into the alleged extortion of €200,000 from a 43-year-old woman on the pretence of offering ...

A 50-year-old man will stand trial on February 1 after having been charged with extracting money under false pretences. Paphos district court ordered the suspect held in police custody until the ...

Equivalent to participation in defrauding a property owner and taking away their property The lack of adequate supervision and control of certifying officers provides the possibility of defrauding owners of ...

If there is an act of defraud, the Court will issue an order for the payment of the due installments as monetary penalty Failure of the judgment debtor to pay ...

Police on Monday arrested a 40-year-old man at Larnaca airport, suspected of involvement in fraud and embezzlement of a large sum of money. The suspect was arrested shortly after the ...

Police on Saturday said that yet another person, a 48-year-old man from Limassol, has fallen victim to an online crypto scam, losing €33,000 in the process. According to the police, the ...

The British government is set to release data showing around 1.1 billion pounds of small business loans made under a Covid-19 emergency lending scheme has already been classified as suspected fraud, ...

Cybercrime police on Friday warned the public about messages that attempt to intercept user’s login credentials on social media, especially on Instagram. Specifically, users receive a message from a ...

A car rental company fell victim to online fraud on two occasions during June and July 2022 resulting in the loss of €27,216, police said on Saturday. The fraud took place when ...

The 55-year-old man who was handed to Cyprus police by Spanish authorities on Thursday over an internet scam involving the theft of almost €25,000 from a 57-year-old woman, is not cooperating ...

A 40-year-old was remanded for eight days on Monday for his alleged involvement in a €411,000 fraud case, securing goods under false premises and forgery, police said on Tuesday. The complaint ...

Two company directors behind a fraudulent green investment scheme in Brazil were convicted on Tuesday by a London jury of defrauding about 2,000 investors out of around 37 million pounds. Andrew Skeene ...

Defence Minister Charalambos Petrides on Friday denied that a suspect currently on remand by the courts for allegedly offering families army exemptions for their sons for a hefty fee, was ...

Police on Wednesday warned the public against disclosing their bank data after a 23-year-old was allegedly scammed out of €4,000 in Limassol. The young woman received a phone call from an ...

Limassol police on Wednesday arrested one of two suspects in a case of fraud involving a chain of restaurants. The 38-year-old man, together with a 27-year-old woman who is still ...

A 47-year-old Ukrainian man with Russian citizenship whom the Cypriot courts agreed to extradite to Russia has had the process postponed, due to the “force majeure” of the invasion. The ...

A 43-year-old man arrested in Greece on a European arrest warrant issued for cheque fraud by authorities in the Republic has been brought back to Cyprus to be remanded, police ...

Police in Cyprus have arrested a so-called high value suspect as part of a European operation against an organised crime group involved in binary fraud, Europol said on Monday. The 54...

A 27-year-old Limassol man reported to police that he was apparently defrauded of €38,000 after he transferred the money to someone he had met online in July. According to police, the ...

Limassol police are investigating an email fraud case after a 41-year-old businessman reported he lost more than €38,000. The case was reported to the police on September 14, with the complainant claiming ...

Α 57-year-old woman was remanded in custody by the Paphos court for three days on Tuesday on suspicion of attempting to pervert the course of justice in a case involving her ...

A 37-year-old man arrested for bank fraud will be extradited to Romania within 10 days, police said on Tuesday. The man was arrested in Paphos on Sunday, in connection to a ...