Paphitis:
Fraud is very definitely a police matter. Problem is, a lot of people think the definition of fraud is a wide one and should cover other cases which are not fraud and actually civil. this is where the police DO NOT have any jurisdiction at all. I've been through it all.
Do you actually know the difference between ‘
fraud’ and a ‘
Fraud on The Court’ ?
The latter is a felony and using a forged document as evidence is an example and you can get up to 7 years ...... that is in Cyprus. A felony is always a criminal act and is always within Police jurisdiction! Any case that can result in a Jail sentence if the person charged is found guilty, is a felony!
If you then lie, especially when using that forged document to support your lies ......... that is lying under Oath (
or Perjury) and can get you up to 14 years ......... in Cyprus.
If you introduce a document as evidence, that is proven a forgery ...... even just altering it a little bit or adding something that was not there when the document was signed ......... THAT is a Fraud on The Court. The Detective I was dealing with had no clue as to the implications of that being a felony and decided that, as it was a civil action this case of forgery was not a criminal act. He has since been proved very wrong.
You have an incredibly arrogant attitude when it comes to what you think you know about a country you have never lived in. You may have
‘..... been through it all’, but not in Cyprus. You really don’t have a clue of how things work here and they would take you to the cleaners as the locals would soon work out, by your accent, that you are
NOT a true Cypriot .........I believe you are known as ‘
a Charlie’ and the locals dislike you as much as they do any foreigner, mainly because the Charlie’s inevitably demonstrate that they think they are much smarter than the average Cypriots, they just can’t help it!