#financial-crime

New Scam Reports Involving Bank Impersonators

Credit Suisse: Documents Link Bank to Hitler

Nicosia: Company Loses €120,000 in Online Scam

Cuba: Former Minister Sentenced to Life in Prison for Espionage

Palaio Faliro: 56-Year-Old Businessman Arrested with Weapons and Fake License

Italy: Nine Arrests for Financially Supporting Hamas

Nicosia: 60-year-old arrested for €24,440 online scam

Cyprus: Investigation into €700M Fraud – Businessmen Under Scrutiny