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Apr 2026
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47-year-old arrested for acting as a “collector” in telephone scams in Ioannina

He was part of a gang that systematically carried out telephone scams - Arrested just before leaving Greece

Why Greeks insist on paying in cash

Anonymity, control of costs and instant transaction processing make cash irreplaceable for many

Cyprus: Joint action with the USA on money laundering – FBI team in Nicosia

A joint effort between Nicosia and Washington aims to strengthen the Republic of Cyprus's ability to detect, investigate, and prosecute financial crimes

Cyprus: Student went to school with €15,000 and gave money to classmates

He gave €3,500 to a classmate to buy a scooter – The child returned home with freshly-creased €100 bills, said the father of a student who received €500

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