Array ( [PREVIEW_PICTURE] => Array ( [ID] => 77696 [TIMESTAMP_X] => 03.11.2025 18:10:06 [MODULE_ID] => iblock [HEIGHT] => 733 [WIDTH] => 1100 [FILE_SIZE] => 161965 [CONTENT_TYPE] => image/jpeg [SUBDIR] => iblock/92b [FILE_NAME] => 92be2a3ab0b3b1c18909e53d0ca97f1a.jpeg [ORIGINAL_NAME] => cyprus-business-now-Limassol.jpeg [DESCRIPTION] => [HANDLER_ID] => [EXTERNAL_ID] => 4bec0d817ecd19ffab006862dda99e51 [~src] => [SRC] => /upload/iblock/92b/92be2a3ab0b3b1c18909e53d0ca97f1a.jpeg [ALT] => В Лимасоле арестованы семь человек в ходе масштабного расследования мошенничества [TITLE] => В Лимасоле арестованы семь человек в ходе масштабного расследования мошенничества ) [~PREVIEW_PICTURE] => 77696 [ID] => 39404 [~ID] => 39404 [NAME] => В Лимасоле арестованы семь человек в ходе масштабного расследования мошенничества [~NAME] => В Лимасоле арестованы семь человек в ходе масштабного расследования мошенничества [IBLOCK_ID] => 2 [~IBLOCK_ID] => 2 [IBLOCK_SECTION_ID] => 2 [~IBLOCK_SECTION_ID] => 2 [DETAIL_TEXT] => В ходе продолжающегося расследования Европола по делу об отмывании денег и онлайн-мошенничестве на сумму около 700 миллионов евро, которое ведётся через колл-центры, базирующиеся в основном в Лимассоле, уже арестованы семь человек, стало известно в понедельник.

Операция в Лимассоле была проведена на прошлой неделе полицией Кипра, Франции и Бельгии, которые продолжают расследование.

Источники сообщили, что большинство арестованных — русские и евреи, а киприоты были вызваны на допрос.

Ордера на арест были выданы районным судом Лимассола.

Источники сообщили Politis, что расследование сосредоточено на отмывании денег и онлайн-мошенничестве в отношении граждан Франции.

Через колл-центры осуществлялся контакт с людьми в европейских странах — в данном случае во Франции — с обещаниями огромной прибыли от инвестиций.

Жертв, среди которых было много пенсионеров, убеждали вкладывать деньги с обещанием получения прибыли в первые несколько месяцев. Однако после получения денег мошенники исчезали, сайты закрывались, адреса менялись, и появлялись новые жертвы.

Похоже, во Франции было подано так много жалоб, что французские адвокаты и полицейские посетили Кипр для сбора доказательств. [~DETAIL_TEXT] => В ходе продолжающегося расследования Европола по делу об отмывании денег и онлайн-мошенничестве на сумму около 700 миллионов евро, которое ведётся через колл-центры, базирующиеся в основном в Лимассоле, уже арестованы семь человек, стало известно в понедельник.

Операция в Лимассоле была проведена на прошлой неделе полицией Кипра, Франции и Бельгии, которые продолжают расследование.

Источники сообщили, что большинство арестованных — русские и евреи, а киприоты были вызваны на допрос.

Ордера на арест были выданы районным судом Лимассола.

Источники сообщили Politis, что расследование сосредоточено на отмывании денег и онлайн-мошенничестве в отношении граждан Франции.

Через колл-центры осуществлялся контакт с людьми в европейских странах — в данном случае во Франции — с обещаниями огромной прибыли от инвестиций.

Жертв, среди которых было много пенсионеров, убеждали вкладывать деньги с обещанием получения прибыли в первые несколько месяцев. Однако после получения денег мошенники исчезали, сайты закрывались, адреса менялись, и появлялись новые жертвы.

Похоже, во Франции было подано так много жалоб, что французские адвокаты и полицейские посетили Кипр для сбора доказательств. [DETAIL_TEXT_TYPE] => html [~DETAIL_TEXT_TYPE] => html [PREVIEW_TEXT] => В ходе продолжающегося расследования Европола по делу об отмывании денег и онлайн-мошенничестве... [~PREVIEW_TEXT] => В ходе продолжающегося расследования Европола по делу об отмывании денег и онлайн-мошенничестве... 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The operation in Limassol was carried out last week by Cypriot, French and Belgian police, who are continuing their investigations. Sources said most of those arrested were Russian and Jewish, while Cypriot associates were called in for questioning. The arrest warrants were issued by the Limassol district court. Sources told Politis that the investigations focus on money laundering and online fraud against French nationals. Through the call centres, contact was made with people in European countries – in this case France – promising huge returns on investments. The victims – including many pensioners – were persuaded to deposit money with the promise of receiving profits in the first few months, however after receiving the money the fraudsters disappeared, the sites were taken down, addresses were changed and the next victims were targeted. It appears there were so many complaints filed in France, that French lawyers and police visited Cyprus to build a case. [TYPE] => HTML ) [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => Array ( [TEXT] => Seven people have already been arrested in an ongoing Europol probe into money laundering and online fraud of around €700 million through call centres based mainly in Limassol, it was made known on Monday. The operation in Limassol was carried out last week by Cypriot, French and Belgian police, who are continuing their investigations. Sources said most of those arrested were Russian and Jewish, while Cypriot associates were called in for questioning. The arrest warrants were issued by the Limassol district court. Sources told Politis that the investigations focus on money laundering and online fraud against French nationals. Through the call centres, contact was made with people in European countries – in this case France – promising huge returns on investments. The victims – including many pensioners – were persuaded to deposit money with the promise of receiving profits in the first few months, however after receiving the money the fraudsters disappeared, the sites were taken down, addresses were changed and the next victims were targeted. It appears there were so many complaints filed in France, that French lawyers and police visited Cyprus to build a case. 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[TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 123750 [VALUE] => d7qacbldng2et3oj31ji [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => d7qacbldng2et3oj31ji [~DESCRIPTION] => [~NAME] => YANDEX TASK ID [~DEFAULT_VALUE] => ) ) [DISPLAY_PROPERTIES] => Array ( ) [IBLOCK] => Array ( [ID] => 2 [~ID] => 2 [TIMESTAMP_X] => 20.01.2025 22:57:06 [~TIMESTAMP_X] => 20.01.2025 22:57:06 [IBLOCK_TYPE_ID] => news [~IBLOCK_TYPE_ID] => news [LID] => s1 [~LID] => s1 [CODE] => infoportal_news_s1 [~CODE] => infoportal_news_s1 [NAME] => Новости [~NAME] => Новости [ACTIVE] => Y [~ACTIVE] => Y [SORT] => 500 [~SORT] => 500 [LIST_PAGE_URL] => /news/ [~LIST_PAGE_URL] => /news/ [DETAIL_PAGE_URL] => #SITE_DIR#/news/#SECTION_CODE#/#CODE#/ [~DETAIL_PAGE_URL] => #SITE_DIR#/news/#SECTION_CODE#/#CODE#/ [SECTION_PAGE_URL] => #SITE_DIR#/news/#CODE#/ [~SECTION_PAGE_URL] => #SITE_DIR#/news/#CODE#/ [PICTURE] => [~PICTURE] => [DESCRIPTION] => [~DESCRIPTION] => [DESCRIPTION_TYPE] => text [~DESCRIPTION_TYPE] => text [RSS_TTL] => 24 [~RSS_TTL] => 24 [RSS_ACTIVE] => Y [~RSS_ACTIVE] => Y [RSS_FILE_ACTIVE] => N [~RSS_FILE_ACTIVE] => N [RSS_FILE_LIMIT] => 0 [~RSS_FILE_LIMIT] => 0 [RSS_FILE_DAYS] => 0 [~RSS_FILE_DAYS] => 0 [RSS_YANDEX_ACTIVE] => N [~RSS_YANDEX_ACTIVE] => N [XML_ID] => infoportal_news_s1 [~XML_ID] => infoportal_news_s1 [TMP_ID] => adf9113ce97738184efe133d53e3d656 [~TMP_ID] => adf9113ce97738184efe133d53e3d656 [INDEX_ELEMENT] => Y [~INDEX_ELEMENT] => Y [INDEX_SECTION] => N [~INDEX_SECTION] => N [WORKFLOW] => N [~WORKFLOW] => N [BIZPROC] => N [~BIZPROC] => N [SECTION_CHOOSER] => L [~SECTION_CHOOSER] => L [LIST_MODE] => [~LIST_MODE] => [RIGHTS_MODE] => S [~RIGHTS_MODE] => S [SECTION_PROPERTY] => [~SECTION_PROPERTY] => [PROPERTY_INDEX] => [~PROPERTY_INDEX] => [VERSION] => 1 [~VERSION] => 1 [LAST_CONV_ELEMENT] => 0 [~LAST_CONV_ELEMENT] => 0 [SOCNET_GROUP_ID] => [~SOCNET_GROUP_ID] => [EDIT_FILE_BEFORE] => [~EDIT_FILE_BEFORE] => [EDIT_FILE_AFTER] => [~EDIT_FILE_AFTER] => [SECTIONS_NAME] => Разделы [~SECTIONS_NAME] => Разделы [SECTION_NAME] => Раздел [~SECTION_NAME] => Раздел [ELEMENTS_NAME] => Новости [~ELEMENTS_NAME] => Новости [ELEMENT_NAME] => Новость [~ELEMENT_NAME] => Новость [EXTERNAL_ID] => infoportal_news_s1 [~EXTERNAL_ID] => infoportal_news_s1 [LANG_DIR] => / [~LANG_DIR] => / [SERVER_NAME] => russiancyprus.news [~SERVER_NAME] => russiancyprus.news ) [SECTION] => Array ( [PATH] => Array ( [0] => Array ( [ID] => 2 [~ID] => 2 [TIMESTAMP_X] => 2025-01-20 22:54:27 [~TIMESTAMP_X] => 2025-01-20 22:54:27 [MODIFIED_BY] => 1 [~MODIFIED_BY] => 1 [DATE_CREATE] => 2015-04-24 10:15:32 [~DATE_CREATE] => 2015-04-24 10:15:32 [CREATED_BY] => 1 [~CREATED_BY] => 1 [IBLOCK_ID] => 2 [~IBLOCK_ID] => 2 [IBLOCK_SECTION_ID] => [~IBLOCK_SECTION_ID] => [ACTIVE] => Y [~ACTIVE] => Y [GLOBAL_ACTIVE] => Y [~GLOBAL_ACTIVE] => Y [SORT] => 5 [~SORT] => 5 [NAME] => Общество и политика [~NAME] => Общество и политика [PICTURE] => [~PICTURE] => [LEFT_MARGIN] => 1 [~LEFT_MARGIN] => 1 [RIGHT_MARGIN] => 2 [~RIGHT_MARGIN] => 2 [DEPTH_LEVEL] => 1 [~DEPTH_LEVEL] => 1 [DESCRIPTION] => [~DESCRIPTION] => [DESCRIPTION_TYPE] => text [~DESCRIPTION_TYPE] => text [SEARCHABLE_CONTENT] => Общество и политика [~SEARCHABLE_CONTENT] => Общество и политика [CODE] => society [~CODE] => society [XML_ID] => 111 [~XML_ID] => 111 [TMP_ID] => [~TMP_ID] => [DETAIL_PICTURE] => [~DETAIL_PICTURE] => [SOCNET_GROUP_ID] => [~SOCNET_GROUP_ID] => [LIST_PAGE_URL] => /news/ [~LIST_PAGE_URL] => /news/ [SECTION_PAGE_URL] => /news/society/ [~SECTION_PAGE_URL] => /news/society/ [IBLOCK_TYPE_ID] => news [~IBLOCK_TYPE_ID] => news [IBLOCK_CODE] => infoportal_news_s1 [~IBLOCK_CODE] => infoportal_news_s1 [IBLOCK_EXTERNAL_ID] => infoportal_news_s1 [~IBLOCK_EXTERNAL_ID] => infoportal_news_s1 [EXTERNAL_ID] => 111 [~EXTERNAL_ID] => 111 [IPROPERTY_VALUES] => Array ( ) ) ) ) [SECTION_URL] => /news/society/ [ITEMS_THEME] => Array ( ) )