#financial crime

Eight Convicted for Counterfeit Dollar 'Factory' in Kordelio

Larnaca: 79-year-old loses €254,679 in online scam

GESY Scam: Citizen Loses €10,010 in Limassol

Limassol: 76-Year-Old Scammed Twice, Loses Over €100,000

Illegal Gambling Ring Busted: Incriminating Conversations Revealed

Skiathos: Gang Busted for Phone Scams – Two Arrests

Volos: Jail Sentence for Online Scam Targeting Accountants

Financial Times: Deutsche Bank Rolled Out Red Carpet for Epstein – Transfers to Models in Russia