Greek Cypriot police warn of new type of WhatsApp scam
Greek Cypriot police on Wednesday issued a warning regarding a new type of telephone scam where fraudsters are impersonating police officers...
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...
Image Source: Yeniduzen The number of suspects arrested in connection with an investigation into fraudulent drug prescription case in the TR...
TRNC authorities have arrested and launched legal proceedings against four Turkish Cypriots, two of them doctors and 2 of the pharmacists fo...
A Turkish Cypriot business man was arrested and detained last week after he was found to have fraudulently copied the information on the ban...
A man who received money from another to deliver a watch through a business deal on social media has been detained by the police and will be...
Two men tried to played a fast one on someone they met at a park in Lefkosa by exchanging a fake phone with him for his original phone. The...
A Turkish Cypriot man who is in the habit of scamming students and obtaining money fraudulently from as an agent has been arrested by the po...
Image Source: Yeniduzen A man who sold a bike to a buyer on Facebook but refused to deliver same has arrested and detained for obtaining mon...
The TRNC Ministry of Public Works and Transport has issued a warning to the public about websites opened for fraudulent purposes. The Minist...
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...