Cyprus Mail

Moldova fraudster caught in Paphos

A 30-year-old man from Moldova wanted by US authorities was arrested in Paphos on Friday in connection to conspiring to commit millions of dollars worth of bank fraud using a PC.

He was reportedly staying with his wife in Paphos for the last few days and was located after local police received a tip.

They are now in the process of handing him over to US authorities that had issued an arrest warrant against him for a case of conspiring to cheat a bank and conspiring through the use of a personal computer to obtain $3.5m.

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