Fraud
Finance 05 Mar 2025 CIReN: Cyprus Linked to Global Scam Network Defrauding Thousands via Fake Investment Platforms
Finance 26 Feb 2025 The Button You Should Press After an ATM Withdrawal to Protect Yourself
Finance 28 Jan 2025 Golden Passports: How Two Ukrainians Built and Led a Criminal Network from Limassol
Finance 19 Dec 2024 Australian Drug Trafficker Linked to Cyprus Bank Account
Finance 10 May 2024 Crypto Fraud Network Dismantled in Multi-National Operation Involving Cyprus
Breakthrough 09 May 2024 Massive Online Fraud Network Targets Over 800,000 in Europe and the US