online scams

Seven Extradited Over €700m Investment Fraud
News

Investment fraud — Seven Individuals Extradited Over €700m Investment Fraud

investment fraud — Seven individuals arrested in Cyprus for their alleged involvement in a €700 million international investment fraud have been extradited to Belgium and France. This significant development was…

Cyprus Consumers Association Warns of Hotel Booking Scams

Hotel booking — Cyprus Consumers Association Issues Alert Over Hotel Booking Scams

Cyprus-registered Company Linked to Dating Site Fraud in Belgium

Dating site — Cyprus-registered Company Linked to Dating Site Scandal in Belgium

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Cyprus Payment Scams Surge 34% Yet Remain Below Eurozone Average
Business & Taxes

Cyprus Sees 34% Surge in Payment Scams, Yet Remains Below Eurozone Average