Cyprus police, in collaboration with Europol, have dismantled a major human trafficking network that arranged sham marriages to secure EU re...

Police in Cyprus (south) are investigating a new case of online fraud and extortion of cryptocurrencies, worth $110,000, following a compl...

A 36-year-old Greek Cypriot man fell victim to internet fraud after transferring money to a fake profile. The man reported the incident ...

A 76-year-old Greek Cypriot woman was scammed of over €100,000 by an unknown person, police reported. The victim reported to Limassol’s Cybe...

The trial of two men accused of operating the Metamax investment pyramid scheme will begin at Limassol’s Criminal Court in south Cyprus next...

Spanish giant Barcelona fell victim to a €1 million fraud attempt during the transfer of Robert Lewandowski in 2022, according to a scoop...

Greek Cypriot police on Wednesday issued a warning regarding a new type of telephone scam where fraudsters are impersonating police officers...

Close to a hundred people have complained they were victims of the pyramid scheme Metamax, Greek Cypriot police said on Tuesday. Accordi...

The former police officer wanted by Greek Cypriot authorities in connection with Metamax pyramid fraud in Cyprus have been arrested.   Greek...

A former Greek Cypriot police officer who is still at large and wanted in connection with the Metamax pyramid fraud in Cyprus have made dec...

Greek Cypriot police on Saturday said they arrested a 48-year-old man who was wanted in connection with the ‘Metamax’ pyramid scheme fraud. ...

A 54-year-old Greek Cypriot man has been arrested and detained by the police in Cyprus (south) on suspicion of operating a pyramid scheme c...

Greek Cypriot police on Wednesday arrested 4 people after a Supreme Court ordered the arrest of five individuals wanted by the US for finan...

A man who pretended to be a vehicle importer in Paphos, Cyprus has managed to deceive and defraud three people, receiving a total of €53,00...

A Turkish social media influencer and his wife have allegedly fled the country abroad after they defrauded over 80 victims, including close...

A New York judge found Donald Trump and his family business fraudulently inflated the value of his properties and other assets, in a major...

In a latest fraud incident, a Turkish man has “sold” a historical bridge in the capital Ankara to waste collectors who demolished the bridge...

Greek Cypriot Police has urged caution regarding a new email fraud blackmailing users to pay to avoid data on their devices leaking on por...

Greek Cypriot Police on Wednesday said they were seeking a man from Nigeria who is wanted in connection with a case of fraud. The police in...

A 45-year-old man from south Cyprus has filed a complaint with the Police, that he was approached by an unidentified man about a month ago w...