Tag: financial fraud

Wave of complaints over new phone scam in Cyprus

Cyprus Police has received a large number of reports from citizens regarding a new wave of fraudulent telephone calls linked to what authorities describe...

BTS creator faces investigation over stock claims

Police seek warrant for K-pop mogul K-pop mogul Bang Si-hyuk, the creator of supergroup BTS, is user investigation and could be arrested on charges of fraudulent...

Criminal cases filed against Tamasos Isaias

Two criminal cases have been officially filed against Metropolitan Isaias of Tamasos, marking a dramatic new chapter in the ongoing ecclesiastical controversy surrounding the...

Two criminal organisations with operations in Cyprus dismantled

Two criminal organisations, which defrauded citizens in several regions of Greece, amassing around €630,000, have been dismantled following investigations by the Crime Investigation Division...

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The Misunderstanding

Jho Low property confiscated in Cyprus first

First non-conviction confiscation order A Cypriot court has ordered the...

300 migrants kidnapped and threatened with kidney removal

Hundreds of migrants allegedly held captive More than 300 migrants...

Bank of Cyprus vehicle auction features cars, boat, and tractor

More than 80 vehicles up for auction A new vehicle auction organised...

First Somali FIFA referee barred from World Cup duty

Omar Artan, who was set to be the first...
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