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A service for political professionals · Wednesday, June 17, 2026 · 920,149,128 Articles · 3+ Million Readers
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Cyprus Fraud News Monitoring

  • Published on Jun 15, 2026

    Cyprus turns to digital payments as fintech reshapes banking 

    Digital transactions in Cyprus are continuing to grow at a rapid pace, as consumers and businesses increasingly move towards card payments, mobile banking, electronic wallets and fintech applications. The shift reflects the broader digitalisation of the …

    Source: Cyprus Mail - Indeterminate
  • Published on Jun 14, 2026

    Digital payments surge in Cyprus as fintech reshapes banking

    Digital transactions are rising sharply in Cyprus as consumers and businesses increasingly turn to electronic payments, mobile banking and fintech applications. The shift is being driven by the wider digitalisation of the economy, as well as European …

    Source: Philenews In-Cyprus - Neutral
  • Published on Jun 16, 2026

    Greek-Australian Activist Drew Pavlou Appointed ‘Chief Chaos Correspondent’ for The Karl Stefanovic Show

    Greek Cypriot-Australian activist, political commentator, and investigative journalist Drew Pavlou has been appointed the new Chief Chaos Correspondent at The Karl Stefanovic Show. The high-profile appointment was announced in a popular Instagram reel by …

    Source: Greek City Times - Indeterminate
  • Published on Jun 16, 2026

    EU accession becomes reality

    The decision to open the Republic of Moldova’s accession negotiations with the European Union for Cluster 1 – Fundamental Values represents a historic moment and turns the European integration process into a concrete reality for citizens. Prime Minister of …

    Source: Moldpres - Pro-Government
  • Published on Jun 12, 2026

    Seven suspects extradited from Cyprus in €700 million fraud case

    Cypriot authorities have completed legal proceedings related to the extradition of seven individuals wanted in connection with an international fraud case involving an estimated €700 million, according to the Law Office of the Republic of Cyprus. The …

    Source: Knews Kathimerini - Neutral
  • Published on Jun 12, 2026

    Cyprus moves to auction fugitive Jho Low’s luxury villa linked to 1MDB scandal

    Cypriot authorities are moving to auction a luxury seaside villa owned by fugitive Malaysian financier Jho Low, marking a significant development in international efforts to recover assets allegedly linked to one of the world’s largest financial scandals …

    Source: Weekly Blitz - Pending
  • Published on Jun 10, 2026

    Four, including two businessmen, arrested in Larnaca and Nicosia for extortion, fraud

    Four people have been arrested in Cyprus as police investigate what they describe as a wide-ranging case involving alleged organised crime, extortion, fraud and weapons offenses spanning several years. The arrests were carried out on Thursday during a …

    Source: Knews Kathimerini - Neutral
  • Published on Jun 10, 2026

    Cyprus to Auction Off Fugitive Jho Low's Luxury Seaside Villa

    Fugitive Malaysian financier Jho Low’s luxury seaside villa in Cyprus is set to be auctioned after a Nicosia district court issued a confiscation order on the property this week.  The Cyprus attorney general’s office said in a June 9 statement that it had …

    Source: OCCRP - Neutral
  • Published on Jun 16, 2026

    The Worldclear Files II

    By Yana Mickevich and Dzmitry Charapahau (Belarusian Investigative Center), Karolis Jursys, Gabrielė Navickaitė and Jūratė Damulytė (15Min.lt Lithuania), Gareth Vaughan (Interest.co.nz) & the Organized Crime and Corruption Reporting Project (OCCRP). …

    Source: interest.co.nz - Neutral
  • Published on Jun 10, 2026

    Fake profits trick Paphos woman in online investment scam

    Police in Paphos are investigating a new online investment fraud case after a 66-year-old woman reported losing thousands of euros to a scam that started with what looked like a legitimate investment website. According to her complaint, the woman came …

    Source: Knews Kathimerini - Neutral
  • Published on Jun 9, 2026

    Villa bought by fugitive Malaysian Jho Low goes to auction after Cyprus court order

    Cyprus’s anti-money laundering unit has secured a court order to auction a luxury seafront villa belonging to fugitive Malaysian businessman Jho Low — in what is believed to be the first time such a forfeiture order has been issued in Cyprus against a …

    Source: Philenews In-Cyprus - Neutral
  • Published on Jun 9, 2026

    Limassol man loses €90,000 in online car sale scam

    A 59-year-old man lost €90,000 after falling victim to an online car sale scam, police said on Tuesday. The man recently spotted a vehicle advertised for sale on an online buying and selling platform and contacted the company that appeared to be offering …

    Source: Cyprus Mail - Indeterminate
  • Published on Jun 9, 2026

    Seven extradited over alleged €700m international investment fraud

    Seven individuals arrested in Cyprus for an alleged €700 million international investment fraud have been extradited to Belgium and France after all legal proceedings were completed, authorities announced on Tuesday. The suspects were arrested in Limassol …

    Source: Cyprus Mail - Indeterminate
  • Published on Jun 4, 2026

    New PayPal phone scam targets Cyprus residents

    The police have issued a warning over a new telephone scam that appears to be targeting the public through automated calls falsely claiming to be from PayPal, as reports of fraud attempts continue.  Authorities say they have received a growing number of …

    Source: Cyprus Mail - Indeterminate
  • Published on Jun 12, 2026

    The most convincing scams of 2026 so far

    An industry that never sleeps, adopts new tech at lightning speed and sees its profits surge every year. If it were anything other than fraud, it would probably be celebrated. But instead of improving the world, scammers use their enviable skills to enrich …

    Source: Which? - Neutral
  • Published on Jun 3, 2026

    Large Number of Scam Call Reports Received, Police Warn

    Cyprus police said they have received a large number of reports from citizens about attempted phone scams carried out by callers posing as representatives of financial‑transaction platforms or other organizations. According to the reports, the callers use …

    Source: Famagusta Gazette - Center-left
  • Published on May 22, 2026

    Google defends advertising safety record after Cyprus and EU scam complaints

    Google has rejected claims that it is failing to tackle fraudulent advertising on its platforms, after Cyprus and European consumer groups filed a complaint against Meta, TikTok and Google over alleged breaches of the digital security authority (DSA), …

    Source: Cyprus Mail - Indeterminate
  • Published on Jun 15, 2026

    Passenger caught at Dublin Airport bound for Canada with fake passport

    Tom Tuite A 26-year-old Nigerian man stopped at Dublin Airport has been refused bail after he was intercepted attempting to fly to Canada using a fake Portuguese passport. Ibrahim Makonjuola, with an address in Clondalkin, Dublin, appeared before Judge …

    Source: Laois Nationalist - Neutral
  • Published on Jun 1, 2026

    Police Probe New Online Scam After €2,992 Stolen From Nicosia Woman

    Cyprus police are investigating a new case of online fraud after a Nicosia resident reported that nearly €3,000 was taken from her bank account, authorities said Sunday. According to the complaint filed with the Nicosia CID, the woman received a phone call …

    Source: Famagusta Gazette - Center-left

14 days 13:37:55

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