Man suspected of fraud released on bail
Paphos district court released on bail the 29-year-old man, wanted on a European arrest warrant for obtaining €162,000 from his business partner. The court suspended...
fraud
Property-fraud suspect took €125,000 from client, court hears
The Larnaca district court remanded a 48-year-old for six days on Wednesday after his arrest on suspicion of extorting thousands from a woman, and money...
Pregnant woman gets three-year suspended sentence in fraud case
Larnaca Criminal Court on Thursday handed down a three-year suspended jail sentence to a 43-year old woman who had pleaded guilty to 18 charges of...
Cyprus link to attempt to defraud EU out of more than €400,000
The European anti-fraud office (Olaf) has said a European consortium siphoned off EU funds earmarked for an environmental programme which ended up being pumped into...
Ukrainian remanded in connection with case of $92m fraud
A 42-year-old Ukrainian national was remanded in custody for seven days on Thursday in connection with financial fraud totalling $92m (€83m) allegedly committed through Cypriot-registered...
Man extradited to Cyprus over $92 million fraud
A 42-year-old suspect arrested in connection with a huge money scam on January 17 in Budapest was extradited to Cyprus on Wednesday. A case of...
Man arrested for fraud
A 43-year-old man was arrested in Paphos on Tuesday after being accused of taking €2,500 from a woman for services he did not provide. The...
Three suspects in homeless fraud scandal referred to trial
The three suspects believed to have defrauded the state of around €200,000 over aid for homeless people were referred to trial before the Limassol criminal...
Police urge public to be wary of hawkers and beggars over New Year’s
Police on Sunday urged the public to be wary of approaches by strangers either begging or hawking items on the streets or at their doors...
Man, wanted in Ukraine, released on bail
The 57-year-old man wanted under European arrest warrant, who was arrested when he arrived in Paphos airport, was released on bail on Wednesday. Police arrested...
Elderly people being swindled over fake roof jobs (Updated)
A second case of elderly people being conned into paying for roof insulation work that never took place came to light on Monday, just days...
Suspect in gold robbery fraud remanded in Limassol
A 43-year-old man from Limassol was remanded for five days on Friday by the Limassol court on suspicion of stealing nine kilos of gold in...
Securities watchdog warns risk of bogus investment opportunities is high
The Cyprus Securities and Exchange Commission (CySec) on Wednesday warned investors and the public about various risks that could arise during the current period due...
Remand for company employee in Paphos suspected of embezzling €3,000
The Paphos District Court remanded a 36-year-old man for three days on suspicion of embezzlement and theft suspicion, police said on Tuesday. According to authorities,...
Remand for pair in alleged property fraud (Updated)
The two men who were arrested over their alleged involvement in a case of the circulation of counterfeit documents, money laundering and the misappropriation of...
UK Cypriot jailed for defrauding £1.4m after mother was murdered
UK-based Cypriot Marios Demetriou, 50, was jailed for six years earlier this week for deceiving people into giving him £1.4m under the pretence that he...
Need and greed are a fraudster’s paradise
Manipulation and fraud are now reaching epidemic proportions. Here’s how they work By Andonis Vassiliades In George Bernard Shaw’s play ‘Man and Superman’, Act III,...
Fraudsters claiming to be from ‘fraud control’ take pensioner’s cash
Police on Wednesday warned the public to be cautious of people coming to the door claiming they are from the authorities after an 81-year-old woman...
Police seek woman who fleeced pensioner of €16,000 ‘for sick child’
Famagusta police are searching for a woman who persuaded an elderly man to give her €16,000 under false pretences. According to police spokesperson, Andreas Constantinou the...
U.S. wants Huawei CFO to face fraud charges -court hearing
By Julie Gordon and Anna Mehler Paperny U.S. prosecutors want a top executive of China’s Huawei Technologies Co Ltd to face charges of fraud linked...
