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Man held over Limassol land fraud

A 40-year-old man has been remanded in custody after allegedly obtaining around €2m from his Russian business partner by falsely offering to provide him with acres of land.
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Cyprus: Island of love or fraud?

Developers retain Title Deeds for many years and use them (without the express permission or even knowledge of the buyer) as collateral to obtain mortgages. While such mortgages exist, the deeds cannot be issued to the buyer.
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Estate agent arrested for property fraud

AN estate agent has been arrested on suspicion of defrauding two property buyers out of approximately €290,000. The estate agent,...
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Briton loses half a million in property fraud

TWO men were remanded in custody in Paphos yesterday on suspicion of defrauding a British resident of Peyia out...
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Police investigate land fraud

LIMASSOL police have launched a second investigation into a 50-year-old man awaiting trial on charges of fraud, after a...
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Cyprus property fraud?

We bought a resale property in Cyprus near Ayia Napa just over a year ago with full Title Deeds...
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Cyprus property fraud

Many many summers ago, when Cyprus was being accused of harbouring money-launderers, the Serious Financial Crime Squad of the...
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Fraud in the Making

Suddenly the Cyprus Ministry of the Interior and the press have realised that a new type of property titles...
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Police Investigating Fraud Claims over Paphos Development

POLICE are investigating a series of complaints against a developer accused of taking close to three million pounds from...
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Developer Held as British Families Complain of Fraud

PAPHOS police yesterday arrested and remanded in custody a developer on suspicion of obtaining money from four British families...
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