Tag: fraud

Businessman accused over alleged €12m fraud in Larnaca

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...

Scam alert: Malicious Viber calls claiming to be from Revolut

Calls displaying the company’s logo are being made to unsuspecting members of the public, the aim is to extract money and personal data. Reports from...

71-year-old woman loses €6,500 to fake platform

Paphos CID investigates another online investment fraud after a 71-year-old local woman was tricked into transferring €6,500 to scammers. In September 2025, the victim clicked...

Former French president Nicolas Sarkozy jailed

Sarkozy jailed in historic first for France Nicolas Sarkozy will become the first French ex-president jailed as he starts a five-year sentence for conspiring to...

CBC warns of scam – Fake letter circulating under its name

The Central Bank of Cyprus (CBC) is informing the public that under no circumstances does it ever request immediate payment of money from individual...

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Banking is changing… The challenges facing traditional banks, regulators and consumers

The need to preserve human customer service and consumer...

534 patient complaints in four months: Waiting times and inconvenience at the centre of concerns

A total of 534 patient complaints and requests, both...

UAE General Staff on flydubai: Co-pilot allegedly attempted terrorist attack

The co-pilot of flydubai flight FZ1073 attempted to carry...

Crete on Red Alert: Flooding, rescues and damage

Heavy rainfall in Crete caused flooding, damage to roads...
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