Internet fraud suspect targeting 15 thousand euros extradited to Cyprus

The Cyprus Police have detained a 31-year-old man in connection with a major internet fraud case where a businessman from the Famagusta district fell victim. The suspect was extradited from Spain following a joint operation by the law enforcement agencies of both countries.

According to the investigation, the case stems from a complaint filed in March 2024 by a 62-year-old shop owner with the Famagusta Economic Crime Department. The businessman reported that he had ordered goods online from a company supposedly operating in a European country.

After placing the order, the entrepreneur received payment details via email. The man transferred 14,678 euros to a bank account in a Spanish bank, but soon after, all communication with the sellers ceased completely. Realizing he had been scammed, he contacted the police.

During the investigation, Cypriot law enforcement officers, in cooperation with their Spanish colleagues, identified the holder of the bank account to which the money had been transferred. Based on the gathered evidence, the Cypriot authorities issued a European arrest warrant.

The suspect was detained in Spain, after which Cyprus Police officers escorted him by plane to the island. Upon arrival at Larnaca Airport, the man was re-arrested under a judicial warrant.

He faces charges of internet fraud, illegal misappropriation of funds, and money laundering. The investigation is being continued by the Famagusta Economic Crime Department.