The federal government of Nigeria has begun the deportation of 42 Chinese and Philippine nationals convicted of cybercrime. The deportation ...

    The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 15 Chinese nationals for cyberterrorism and internet f...

Two individuals in Limassol, south Cyprus have reportedly lost nearly $3 million in cryptocurrency following a fraud incident, Greek Cyprio...

A Greek Cypriot woman has reported that she had been scammed of €15,000 after accepting a friendship request by a stranger on social media....

Police in south Cyprus said they were investigating a new case of cyber fraud after a Limassol man reported he was scammed out of $58,000. ...

Cyprus police, in collaboration with Europol, have dismantled a major human trafficking network that arranged sham marriages to secure EU re...

Police in Cyprus (south) are investigating a new case of online fraud and extortion of cryptocurrencies, worth $110,000, following a compl...

A 36-year-old Greek Cypriot man fell victim to internet fraud after transferring money to a fake profile. The man reported the incident ...

A 76-year-old Greek Cypriot woman was scammed of over €100,000 by an unknown person, police reported. The victim reported to Limassol’s Cybe...

The trial of two men accused of operating the Metamax investment pyramid scheme will begin at Limassol’s Criminal Court in south Cyprus next...

Spanish giant Barcelona fell victim to a €1 million fraud attempt during the transfer of Robert Lewandowski in 2022, according to a scoop...

Greek Cypriot police on Wednesday issued a warning regarding a new type of telephone scam where fraudsters are impersonating police officers...

Close to a hundred people have complained they were victims of the pyramid scheme Metamax, Greek Cypriot police said on Tuesday. Accordi...

The former police officer wanted by Greek Cypriot authorities in connection with Metamax pyramid fraud in Cyprus have been arrested.   Greek...

A former Greek Cypriot police officer who is still at large and wanted in connection with the Metamax pyramid fraud in Cyprus have made dec...

Greek Cypriot police on Saturday said they arrested a 48-year-old man who was wanted in connection with the ‘Metamax’ pyramid scheme fraud. ...

A 54-year-old Greek Cypriot man has been arrested and detained by the police in Cyprus (south) on suspicion of operating a pyramid scheme c...

Greek Cypriot police on Wednesday arrested 4 people after a Supreme Court ordered the arrest of five individuals wanted by the US for finan...

A man who pretended to be a vehicle importer in Paphos, Cyprus has managed to deceive and defraud three people, receiving a total of €53,00...

A Turkish social media influencer and his wife have allegedly fled the country abroad after they defrauded over 80 victims, including close...