#fraud

President Nikos Christodoulides offered reassurances on Thursday that there was no threat to state security in the wake of an ongoing police investigation into a criminal group, known to have ...

A 35-year-old man who was arrested in France last month on the basis of a European warrant issued by the Cypriot authorities for fraud is to appear in court in ...

Following a complaint from a company director, police in Limassol are looking into a fraud case involving the theft of €700,000. A 45-year-old man was taken into custody by police on ...

Police are investigating a new complaint for online fraud, after a woman in Paphos reported that she had been conned out of €15,000 after accepting a friendship request by a stranger ...

The bank association warned on Monday that there is an increase in online fraud attempts during festive periods, which are accompanied by increased commercial activity, both in physical stores and ...

A new case of online fraud and extortion of cryptocurrencies, worth $110,000, is being investigated by Limassol police, following a complaint by a 26-year-old. Police said on Monday that the 26-year-old ...

A 47-year-old man, wanted by the Russian authorities for fraud, was arrested in Paphos on Monday afternoon. An arrest warrant had been pending against him for fraud committed between 2006 and 2015 ...

A man wanted by the German authorities for an investigated case of fraud involving thousands of euros, is to appear before court on Wednesday to begin his extradition procedure. Paphos ...

A company in Limassol has reported the loss of €11,362.50, claiming it was scammed through an email regarding a deposit for machinery ordered from abroad. According to the complaint filed on ...

The fisheries department hit back on Saturday against an audit office report suggesting it may have squandered public funds as a result of an “unacceptable” tender process. A report has ...

The EU’s anti-fraud office (Olaf) is investigating Cyprus’ fisheries department over a tender which the audit office on Friday said contained “unacceptable” conditions and cost €1.5 million more that the ...

Companies registered in Cyprus are part of an ongoing probe led by the European Public Prosecutor’s Office (EPPO) into a €30 million VAT fraud and money-laundering scheme, it emerged on ...

A doctor was on Tuesday sentenced to 32 months in prison for fraud that also involved his wife, who was sentenced to two years in jail. The Nicosia District Court found ...

Close to a hundred people have complained they were victims of the pyramid scheme Metamax, Limassol police said on Tuesday. According to deputy police spokesman Marinos Vasiliou, 90 people have been ...

The U.S. Justice Department has charged 193 people, including 76 doctors, nurses and other medical professionals, with participating in health care fraud schemes worth $2.75 billion, the agency said on Thursday. The ...

People continue to receive fraudulent emails impersonating the police, authorities warned on Friday. These deceptive emails, sent from fake email addresses, incorporate logos of both the Cyprus Police and Interpol. ...

A 48-year-old man was remanded for eight days on Thursday by the Nicosia district court for being allegedly involved in a case of phone fraud involving individuals impersonating doctors. The ...

The health insurance organisation (HIO) on Wednesday suspended a doctor after patients alleged that he was registering their names on Gesy for services he never provided to them. As a ...

A company in Limassol lost over €17,000 after erroneously paying an invoice after it was requested via email, police said on Thursday. The company’s accountant reportedly told police he had ...

Man who faked suicide after scamming millions now the subject of a documentary Rural Paphos is an unlikely location for the effective headquarters of a search for an international fraudster ...

A Greek Cypriot who was arrested by Turkish Cypriot police after presenting them with forged car insurance documents was sentenced to six months in prison on Wednesday. The man, named ...

Cyprus may be embroiled in a €15 million international fraud and money laundering scheme, suspected of obtaining EU funds for IT projects with false invoices, two EU bodies revealed on Thursday. ...

Police on Saturday said they are investigating a new case of electronic fraud, against an investment services company in Limassol. The case was reported by a 40-year-old company executive, who ...

Turkish Cypriot police have arrested seven more people in connection with a n investigation to the forgery of medical prescriptions, reports from the north said on Sunday. The seven arrests ...