Fake Police Scams in Cyprus
Callers impersonating Cyprus Police or EUROPOL officers demand payments from residents to avoid fabricated criminal investigations.
Part of: Fake Police Scams
Last reviewed: 1 June 2026
Phone impersonation of Cyprus Police or European law enforcement agencies — particularly EUROPOL — has become a documented fraud pattern targeting Cyprus residents, including the country's large expatriate community. Callers claim that the victim's bank account, personal details, or computer has been linked to criminal activity such as money laundering, drug trafficking, or online fraud.
The target is pressured into making urgent payments to 'resolve' the matter or avoid arrest. These calls are particularly effective against recent arrivals and older residents who may feel less confident challenging apparent authority figures.
How this scam works on Cyprus
A call arrives claiming to be from Cyprus Police, EUROPOL, or occasionally Interpol. The caller provides a fake badge number and case reference, and explains that the victim's bank account has been flagged for suspicious activity. To avoid arrest or prosecution, a fine must be paid immediately.
Payment is requested by wire transfer, prepaid card, or cryptocurrency — methods the caller claims are required by 'legal protocol'. Victims who hesitate receive escalating threats of immediate police action. A second caller may then pose as a lawyer offering to help resolve the case for a further fee.
Calls are sometimes spoofed to display official Cyprus Police or EUROPOL phone numbers, making them appear authentic.
Common red flags
- An unexpected call from 'Cyprus Police' or 'EUROPOL' demands immediate payment.
- The caller insists you must not speak with a lawyer or family member.
- Payment by prepaid card, cryptocurrency, or wire transfer to a private account is required.
- The call number displays an official-looking phone number that could be spoofed.
- Threats of immediate arrest are used to prevent the victim from thinking clearly.
How to protect yourself
- Hang up and call Cyprus Police on 1460 to verify any alleged investigation.
- Real law enforcement agencies do not demand payment by phone under any circumstances.
- Tell a trusted family member or friend about the call immediately.
- Never provide payment by prepaid card or cryptocurrency to resolve legal matters.
- Do not be intimidated by caller ID showing an official number — these are routinely spoofed.
How to report it
- Report the call to Cyprus Police on 1460.
- File a complaint with the Cyprus Consumer Protection Service.
- If money was transferred, contact your bank immediately.
Frequently asked questions
Would EUROPOL ever call me directly and ask for payment?
No. EUROPOL does not contact individuals directly by phone and never requests payment. Any such call is fraudulent.