Tag: bank scam

40-Year-Old woman arrested for €29,250 loan restructuring scam

Police arrested a 40-year-old woman on Monday evening for running a loan restructuring scam that defrauded two people of €29,250. The victims, aged 73 and...

Director loses $9,745 in fake bank-details fraud

Police are investigating another classic “invoice redirection” scam after a Limassol company director was tricked into transferring $9,745 to fraudsters. The victim received what appeared...

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ON THIS DAY: Ford Motor Company reaches one million cars (1915)

Ford Motor Company reached a major milestone in automotive...

BBC–OCCRP probe links Deloitte Cyprus to Abramovich assets and backdated documents

An international journalistic investigation has raised questions about how...

Oldest covered food market in Paris destroyed in fire

A fire has destroyed the historic Marché des Enfants...

Five women accuse gynaecologist of medical malpractice

Five women have made serious malpractice allegations against the...
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