Cyprus–Spain cooperation leads to arrest
A 31-year-old man has been arrested following a coordinated operation between Cypriot authorities and the authorities of Spain in connection with an online fraud arrest case involving internet-based scams, false representations and money laundering allegations.
The suspect was wanted by the Republic of Cyprus under a European Arrest Warrant issued after evidence emerged during an investigation by the Famagusta Criminal Investigation Department (CID).
Investigation into internet scam
Authorities said the case relates to an online fraud arrest investigation in which a 62-year-old shop owner in Cyprus was allegedly deceived and transferred more than €14,000 via bank transfer for the purchase of goods that were never delivered.
The funds were sent to a bank account held in Spain, prompting cooperation between Cypriot and Spanish authorities to identify the beneficiary of the account.
Arrest and extradition process
Following investigative work, Spanish authorities located and arrested the 31-year-old suspect on 5 May under the European Arrest Warrant.
A judicial procedure followed in Spain, during which the request for extradition to Cyprus was approved.
Police officers from Cyprus travelled to Spain and recently escorted the suspect back to the island.
Upon arrival at Larnaca Airport, the 31-year-old was arrested under a court warrant and placed in custody.
Ongoing investigations
Authorities continue to examine the broader circumstances of the case as part of the ongoing online fraud arrest investigation, including potential links to other similar offences.
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