payment fraud

Fraudulent credit: Fraudsters Target High-Value Credit Transfers in Cyprus
Real Estate

Fraudulent Credit Transfers Double in Cyprus Amid Rising Financial Crime

Fraudulent credit transfers have doubled in Cyprus, highlighting a concerning trend in financial crime as losses surge. A recent report by the Central Bank of Cyprus (CBC) reveals that the…

Moneygate Strengthens Trust Amid Rising Payment Fraud

Moneygate Strengthens Trust Amid Rising Payment Fraud

Cyprus Payment Scams Surge 34% Yet Remain Below Eurozone Average

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

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