Tag: fraud

Scam involving deceptive messages posing as Cyprus Police

A scam involving deceptive messages falsely claiming to be from the police has come to light. The Cyprus Police continues to receive complaints regarding suspicious...

OPEKEPE subsidy fraud case: guilty verdicts and prison sentences

Seven defendants have been convicted in the OPEKEPE subsidy fraud case for defrauding EU funds through illegal agricultural subsidies in the Grammos region of...

Online scam in Paphos – €434,890 stolen from 53-year-old man

A new case of online fraud involving the theft of a large sum of money amounting to €434,000 is under investigation by the police,...

Jail sentences for 13 over OPEKEPE subsidy fraud

Thirteen individuals have been sentenced to prison in Greece over their involvement in a large-scale OPEKEPE subsidy fraud case. The scheme involved the illegal...

OPEKEPE subsidy scandal shakes Greece

One of the most serious corruption scandals in recent Greek history is unfolding around OPEKEPE, the state body responsible for managing EU-funded agricultural subsidies....

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Italian judges drop case against Meloni over release of Libyan suspect

An Italian judicial body has dropped a case against...

Ex-Arsenal player Partey charged with rape, sexual assault

Former Arsenal midfielder Thomas Partey appeared in a London...

UK-France migrant returns deal to start within days

The UK has announced that it will begin implementing...

Israel considers full Gaza takeover as more die of hunger

Israeli Prime Minister Benjamin Netanyahu favours a complete military...
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