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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Drones spotted over German military base

Worker killed, five injured in rockfall at Egypt’s largest gold mine

A worker was killed and five others injured after...

Untaxed tobacco seized at Larnaca Airport, five British nationals arrested

Untaxed tobacco weighing a total of 74.75kg was detected...

‘Mecca Pact’ could reshape Israel, India, Cyprus, and Greece ties

The new defence agreement between Saudi Arabia, Turkey, and...

Russia warns of high risk of escalation in Cyprus

The risk of escalation in Cyprus remains high, according...
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