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[SITUATION] · [ACTIVE] · [CRIME]
2 clusters · 5 sources · 3 days · First seen · Last updated
Nicosia check forgery and fraud investigation
Overview
Police in Nicosia arrested an individual, identified as E. Y., for allegedly committing check forgery, circulating counterfeit documents, and obtaining money through fraud. The suspect reportedly used a forged 480,000 TL bank check to purchase a Hyundai i10 valued at 315,000 TL and obtained 2,500 GBP in change, totaling a 480,000 TL fraud.
E. Y. reportedly has a criminal record with 11 pending cases involving similar offenses in Famagusta, Kyrenia, and Gönyeli, including previous failures to comply with court orders.
A second individual, C. A., was also arrested for allegedly concealing the suspect by providing a vehicle and a hiding place to prevent arrest.
Entities
Timeline
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[CRIME] 2 sourcesNicosia resident arrested for alleged 480,000 TL check fraud
A Nicosia man was arrested for allegedly using a forged 480,000 TL check to defraud a victim of a car and cash.
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[CRIME] 4 sourcesNicosia police arrest individual for check forgery and fraud
Police in Nicosia have arrested E. Y. for a 480,000 TL check forgery scheme involving a vehicle purchase and obtained change. An accomplice was also charged with concealing the suspect.
Sources
giynikgazetesi.com · gundemkibris.com · kibrisgercek.com · kibrismanset.com · sondakikakibris.com