Tag: fraud

OPEKEPE subsidy scandal shakes Greece

One of the most serious corruption scandals in recent Greek history is unfolding around OPEKEPE, the state body responsible for managing EU-funded agricultural subsidies....

€700 million fraud uncovered in Piraeus port operation

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

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

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

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...

Popular

US in talks to open new bases in Greenland

Negotiations focus on military expansion The US has been holding...

One in three workers in Cyprus works at weekends

One in five Europeans works weekends More than one in...

EU moves to tighten social media rules

Focus on child and youth protection The European Union is...

Fire breaks out in garbage collection vehicle

Firefighters in Limassol responded to a fire involving a...
spot_img