Man arrested after cheating restaurant chain out of €33,000
Limassol police on Wednesday arrested one of two suspects in a case of fraud involving a chain of restaurants. The 38-year-old man, together with a...
fraud
Extradition of fraud suspect to Russia postponed
A 47-year-old Ukrainian man with Russian citizenship whom the Cypriot courts agreed to extradite to Russia has had the process postponed, due to the “force...
Man in €200,000 cheque fraud case brought back to Cyprus
A 43-year-old man arrested in Greece on a European arrest warrant issued for cheque fraud by authorities in the Republic has been brought back to...
Limassol resident arrested in European fraud operation
Police in Cyprus have arrested a so-called high value suspect as part of a European operation against an organised crime group involved in binary fraud,...
Police investigate €38,000 online fraud
A 27-year-old Limassol man reported to police that he was apparently defrauded of €38,000 after he transferred the money to someone he had met online...
Man loses over €38,000 in email scam
Limassol police are investigating an email fraud case after a 41-year-old businessman reported he lost more than €38,000. The case was reported to the police...
Woman allegedly tried to pervert the court of justice, remanded by court
Α 57-year-old woman was remanded in custody by the Paphos court for three days on Tuesday on suspicion of attempting to pervert the course of...
Romanian bank fraud suspect to be extradited in ten days
A 37-year-old man arrested for bank fraud will be extradited to Romania within 10 days, police said on Tuesday. The man was arrested in Paphos...
Primetel warns of phone phishing scam
Telephony providers Primetel are advising subscribers to exercise caution with an ongoing phone scam with calls made from unknown numbers, particularly overseas numbers. In a...
Doctors being dropped from Gesy for trying to cheat the system
Medical professionals are being dropped from the general health system (Gesy) for trying to cheat the system through fictitious claims, the Health Insurance Organisation (HIO)...
