#bank fraud

Ukrainian billionaire and Cyprus passport holder Ihor Kolomoisky was re-arrested on Wednesday in Ukraine in connection with an attempted murder in 2003. According to the Ukrainian police, Kolomoisky had threatened and ...

Japanese baseball star Shohei Ohtani’s former interpreter has been charged with bank fraud for stealing millions of dollars from the Los Angeles Dodgers player to cover gambling debts, U....

Paphos police are investigating after a 31-year-old woman reported she lost €3,500 from her bank account. According to the complainant, the amount was withdrawn from her online bank account which was ...

A 37-year-old man wanted in Romania in connection with a bank fraud case, was arrested in Paphos, police said on Monday. Cyprus police received information concerning the issuance of a ...