Four people arrested in north Cyprus for fake bank transfer worth 24m TL abroad
Turkish Cypriot police said it arrested and detained four people for issuing fake bank transfer payment for an international transaction. Th...
Turkish Cypriot police said it arrested and detained four people for issuing fake bank transfer payment for an international transaction. Th...
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...
Colombian pop star Shakira on Monday reached a settlement to avoid a trial in Barcelona over charges she failed to pay 14.5 million euros ...
A Turkish social media influencer and his wife have allegedly fled the country abroad after they defrauded over 80 victims, including close...
A Turkish man has been arrested and detained after he was suspected of illegally transferring 11,900,000 TL to his own account from bulk SM...
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...
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...
Internet fraud in Cyprus is on the rise and the police are warning citizens to be on alert saying the most common practices is phishing or ...
Greek Cypriot police said recently, it received several complaints from citizens regarding a fraud through email. Specifically, unidentifie...