Former Russian Central Bank deputy governor Yury Isaev has reportedly been placed on a federal wanted list over allegations of embezzling 4.3 billion roubles,...
A 37-year-old man was arrested at Larnaca Airport in the early hours of Thursday under a court warrant in connection with alleged offences including...
Police have arrested a 62-year-old man as part of a fraud investigation into 11 cases involving alleged conspiracy to commit a felony, obtaining money...
Police in Limassol are investigating a new case of online cryptocurrency investment fraud after a 60-year-old woman reported losing €135,000.
According to her complaint, the...
A Russian businessman has been extradited from Cyprus to Russia, where he is wanted in connection with a large-scale tax evasion case involving more...
