Tag: fraud

Who is Lisa Cook, and what is Federal Reserve governor accused of?

International August 26, 2025 at 15:53

President Donald Trump has demanded the removal of one of the governors of the US central bank, a move that escalates his long-running feud...

Scam involving deceptive messages posing as Cyprus Police

Cyprus July 30, 2025 at 16:24

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

Greece July 30, 2025 at 15:26

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

Cyprus July 23, 2025 at 09:01

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

Greece July 22, 2025 at 13:19

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...

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