Police are investigating an online fraud case involving allegations of obtaining property by false representation and money laundering linked to illegal activities.
According to a complaint submitted by a resident of Paphos, the incident occurred on 15 June 2026 when the complainant received a phone call on his mobile from an unknown individual.
Victim redirected to fake website
The caller reportedly informed the complainant that suspicious activity had been detected on his bank account and claimed that the account had been frozen.
The unknown individual then instructed the complainant to access his bank account through a different online webpage.
After following the instructions, the complainant later realised he had become the victim of an online fraud scheme.
€47,406 transferred in two transactions
According to police, unknown individuals allegedly withdrew a total of €47,406 from the victim’s account through two separate transactions.
Police also reminded the public to remain particularly cautious regarding phone calls, electronic messages or online communications from unknown individuals requesting personal or banking information.
Authorities advised members of the public not to follow links sent by unknown sources and to contact their banking institution directly to verify any suspicious communication.
The Paphos Criminal Investigation Department (CID) continues investigations.
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