Limassol woman defrauded out of over 250 thousand euros
Police on Monday were investigating a case of fraud and money extortion of over 250 thousand euros.
The victim, a 78-year-old Limassol resident, at the end of June received a bank ...
European prosecutors question Lebanon finance minister over central bank governor fraud
European prosecutors on Friday questioned Lebanon’s Finance Minister Youssef el-Khalil, a senior judicial source said, as part of their probe into whether the country’s long-standing central bank governor ...
Man wanted for financial fraud remanded in Paphos (updated)
A three-day-remand order was issued on Friday against a 59-year-old man arrested the previous day suspected of financial fraud in Russia.
Interpol Moscow informed Cyprus in November 2012 that the 59-year-old ...