Tag: fraud

Limassol investment scam costs two men €30,000

Cyprus September 24, 2025 at 15:57

Police in Cyprus are investigating a new case of online fraud after two men from Limassol reported losing €30,000 in a suspected Limassol investment...

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

International 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...