Tag: fraud

€700 million fraud uncovered in Piraeus port operation

Economy July 3, 2025 at 08:43

A massive €700 million fraud operation centred around the port of Piraeus has been uncovered following a major cross-border investigation led by the European...

Online scam in Paphos: €17,000 stolen via phishing link

Cyprus June 17, 2025 at 08:59

A 55-year-old foreign national, owner of a Cyprus-based company, fell victim to an online scam in Paphos after clicking on a fraudulent link sent...

Bank of Cyprus issues warning on online scams

Cyprus May 12, 2025 at 09:59

Fraudsters impersonate Bank of Cyprus representatives and set traps via email, SMS, and phone calls – How to protect yourself The Bank of Cyprus is...

Two criminal organisations with operations in Cyprus dismantled

Cyprus May 7, 2025 at 08:22

Two criminal organisations, which defrauded citizens in several regions of Greece, amassing around €630,000, have been dismantled following investigations by the Crime Investigation Division...