#bank fraud

Scammers posing as online bank clerks are contacting people on WhatsApp suggesting they withdraw money from their accounts, police said on Tuesday. Police said they had received complaints regarding the ...

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....

Limassol police are investigating a fraud case after a 39-year-old man reported that he was scammed out of €9,500. The police on Monday explained that the incident unfolded after the complainant ...

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 According to the complainant, the amount was withdrawn from her online bank account which was ...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 ...