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Cyprus cracks down on 5% VAT fraud

Politis reports that increased scrutiny is being placed on homes located in Cyprus' coastal regions as the Tax Department...
Legal Matters

Public warned over fake real estate agents as convictions rise

The Cyprus Real Estate Agents Registration Council recorded 125 convictions for illegal real estate brokerage in 2024, according to an announcement released on...
Legal Matters

Police investigating paramilitary group linked to property fraud

Police are investigating a case involving 80 individuals suspected of running a military-style organisation engaged in property fraud. The Criminal...
Latest News & Updates

Man found guilty of property fraud jailed for seven years

A 62-year-old man has been jailed for seven years after being found guilty of fraud after promising individuals to...
Legal Matters

Fraudulent property dealings under investigation

Authorities are investigating a web of fraudulent property dealings in Limassol, leaving dozens of buyers in legal turmoil more...
Legal Matters

Golden passports trial postponed yet again

The highly anticipated trial involving the Al Jazeera golden passports case has been postponed yet again. The criminal case stems...
Latest News & Updates

Illegal estate agents thriving amid weak penalties

Illegal estate agents continue to defraud unsuspecting buyers and tenants, extending their reach into occupied territories, according to the...
Latest News & Updates

Multi-million-euro property fraud

Police have forwarded a multi-million-euro property fraud complaint against a Greek Cypriot businessman, to their Crime Combating Department (CCD)...

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