#scam
Local
Woman loses 19,000 euros in online scam
Police are investigating a new online scam, following a complaint filed by a 56-year-old.
According to the complaint, between November...
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
Police arrest international gang in $686 mln medicinal cannabis scam
Spanish police said on Saturday it led an international operation to arrest a gang which allegedly defrauded 645 million...
Local
New scam of police impersonation circulating online
The police strongly advise the public to be cautious regarding a new form of email messages that falsely claim...
Local
New scams impersonating police through WhatsApp
The Police advise the public to be cautious of a new type of telephone scams through the WhatsApp application,...
Economy
Moldovan parliament dismisses central bank chief over $1 billion fraud scandal
Moldova's parliament dismissed central bank chief Octavian Armasu on Thursday for failing to act over Moldova's "theft of the...
Local
Nicosia municipality warns of new scam
The Municipality of Nicosia advises caution regarding deceptive practices, especially during the festive season, urging the public to be...
Local
Police in Paphos search for suspect in money scam
Police in Paphos are seeking a 63-year-old individual to facilitate investigations into an alleged case of obtaining money under...
Business
Thai-based China trade group says man named in crypto scam report no longer a board member
A Chinese businessman who featured in a Reuters investigation into crypto-investment fraud is no longer a board member of...
Local
69-year-old arrested for fraud
Police have apprehended a 69-year-old individual from Limassol on charges related to fraud and misappropriation of funds.
According to information...
Local
Clergyman scammed via phone call
Unidentified individuals are employing new tactics to deceive and extort money from unsuspecting citizens.
In a recent report filed with...
Local
Cyprus Post warns of scam
Cyprus Post has issued a public warning about a new attempt to deceive individuals through Facebook, claiming to sell...
Local
Police warn of WhatsApp scam
The Cyprus Police are urging the public to be vigilant against a new type of telephone scam being conducted...