Europe
Europol Expands Probe Into 700 Million Euro Laundering Scheme
Fresh searches in four countries follow Cyprus arrests as investigators trace complex crypto network
scam
SOCIAL LENS
Uniformed 'Officers' Defrauding Public in Latest Scam
Τhey dress up in videocalls, presenting fake officer IDs and persuading people to give up their personal data and accounts.
ECONOMY
Scammers now Send False Invoices
Company in Nicosia conned out of 13 thousand euro paid to assumed associate company through a European account.
SOCIAL LENS
Cyprus Linked to Large-Scale Stolen Car Scam in Britain
Almost 10% of vehicles smuggled out of the UK, end up on the island, mostly across the occupied territories.
