#fraud
Local
Cyprus police warns against fake emails
The police once again draw the public's attention to a form of email messages falsely claiming to be sent...
Local
Police warns of SMS scams
Recently, there has been a surge in attempts to deceive people by sending messages to mobile phones.
In light of...
World
Vietnam tycoon sentenced to death in $12 billion fraud case, state media reports
A court in Vietnam on Thursday sentenced real estate tycoon Truong My Lan to death over her role in...
Local
Police to seize €807,000 from St Habakkuk monastery in money laundering probe
Police are expected to seize €807,000 discovered in a safe at the Saint Habakkuk monastery as part of a...
Local
Law Office advances prosecution in largest ‘golden passports’ fraud case
The Law Office of the Republic greenlighted the start of prosecutorial actions in the largest citizenship services fraud case...
Local
Updates expected on St Habakkuk scandal investigations
Two consecutive meetings have been convened by the Attorney-General this week with the police investigators for two very important...
Local
Six-day detention for three over forged documents
A six-day detention order was issued today, Friday, by the District Court of Paphos against three individuals aged 41,...
Local
Paphos police bust counterfeit travel document ring
Paphos police have dismantled a group producing counterfeit travel documents, with the arrest of three individuals in Paphos yesterday,...
Local
New arrests at Paphos airport over document fraud
Despite continuous arrests and dismantling of networks, there are ongoing efforts by some to travel from Paphos Airport to...
Dark Room
Crackdown on white-collar crime necessary
Reading the interview of the Minister of Justice, Marios Hartsiotis in Phileleftheros we noted his revelation that individuals beyond...
Local
Investigations continue on many fronts over St Habakkuk scandal
Investigations at both police and ecclesiastical levels are underway regarding the events that took place at the Monastery of...
Local
Man detained in €8 million money laundering probe
Police arrested a 43-year-old man as part of an investigation into a 31-year-old Ukrainian woman suspected of money laundering....
Dark Room
Habakkuk and journalists
Some journalists bear responsibility for the exaggerated promotion of the Monastery of Saint Habakkuk and its abbot. You only...
