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Two suspects arrested in Paphos for using bank cards

Cyprus Mail · 2026-09-30

AI SUMMARY

• What happened: Two suspects, a 29-year-old man and an 18-year-old woman, were arrested in Paphos for using stolen bank cards to make unauthorized online purchases following complaints to the Nicosia police. • Why it matters: This incident underscores the rising issue of financial crime in Cyprus and the need for individuals to be vigilant in protecting their banking information, especially with the increase in online transactions. • What to watch next: The suspects are expected to appear in court, and the Nicosia Financial Crime Investigation Unit will continue to investigate the extent of the fraudulent activities and identify additional victims.

**Two Suspects Arrested in Paphos for Unauthorized Online Purchases**

Paphos, Cyprus – Two individuals were apprehended by police in Paphos on Wednesday for allegedly using stolen bank cards to make unauthorized online purchases. The suspects, a 29-year-old man and an 18-year-old woman, were taken into custody following an operation triggered by three complaints received by the Nicosia police regarding suspicious transactions.

The investigation began after the complaints were filed, which detailed unauthorized transactions made through an online application. Police inquiries quickly led them to Paphos, where the two suspects were reportedly making the purchases.

During the operation, officers located the suspects as they were in the process of receiving goods ordered through the fraudulent transactions. Upon their arrest, the police suspected the pair of illegally possessing property obtained through these means.

Subsequent searches of the suspects' residences yielded significant evidence, including four mobile phones, two electronic devices, and 14 bank cards that were confirmed to belong to other individuals. These findings further substantiated the allegations against the suspects.

In addition to the charges related to the unauthorized use of bank cards, the 29-year-old suspect was also found to be residing in Cyprus illegally, leading to an additional arrest on immigration-related charges.

Both suspects are expected to appear before the Nicosia District Court later today, where police will request remand orders to continue their investigation. The case is currently being handled by the Nicosia Financial Crime Investigation Unit, which specializes in financial fraud and related crimes.

Authorities have not disclosed the identities of the suspects, and investigations are ongoing to determine the full extent of the fraudulent activities and to identify any additional victims of the scheme.

This incident highlights the ongoing issues related to financial crime and the importance of vigilance in protecting personal banking information, especially in the context of increasing online transactions. As the investigation unfolds, police urge anyone who may have experienced similar unauthorized transactions to report them promptly.

Source: Cyprus Mail
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