#alleged fraud

A 40-year-old wanted by the Russian authorities in connection with cases of fraud between 2019 and 2022 was arrested on Wednesday afternoon on arrival at Larnaca airport, the police announced on Thursday. ...

A 32-year-old man has been arrested in connection with an alleged fraud scheme involving car sales, with police investigating eight separate cases. The suspect appeared in Limassol District Court on ...

Police in Nicosia are investigating a new case of fraud and embezzlement of a sum of over €80,000. According to a police statement a 73-year-old man filed a complaint on Sunday, ...