Compliance news

Man arrested for presenting fake ID at bank

Police have arrested on Thursday a 26-year-old that has been wanted since June 4, 2020, for opening a bank account and attempting to cash a cheque using a fake ID, the CNA reports.

According to the police, the man presented the Bank of Cyprus Apostolos Pavlos Avenue branch with a fake Greek ID on June 4 on which date an arrest warrant was issued against him and was arrested yesterday to facilitate questioning.

Full article on: in-cyprus

Looking for something else?

Please inform us of any documents you would like to be included in the repository

euTHOR Compliance Services

Compliance services and solutions

Kennedy Avenue 63,
4th Floor, Office 8,
1076, Nicosia
+357 22 255311