Tag: financial crime

Limassol woman loses €135,000 in crypto scam

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...

Russian businessman extradited over €28m tax evasion case

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...

Online fraud case costs victim €24,800

A new case of online fraud involving the theft of €24,800 is being investigated by the Cyprus Police, following a complaint filed on Tuesday...

Man wanted by US arrested on arrival in Cyprus

A 39-year-old man was arrested on Thursday at Larnaca Airport after arriving from abroad, as he was wanted by US authorities for serious cyber...

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Every year, in every city, at 08:20 in the...
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