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Portugal Fraud News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Man arrested on suspicion of over 100 MB way crimes

A 36-year-old man is being held on suspicion of more than 100 crimes related to fraud carried out with the MB WAY electronic payment application.

Online financial attacks up 233%

The rate of fraudulent online financial attacks jumped 233% between 2019 and 2021, according to an analysis of 18 billion global banking transactions carried.

Bank warns of unregulated Facebook pages

Banco de Portugal (BdP) has warned of the existence of two entities operating through the Facebook pages “Régina Aldama” and “Jean Alfred Hitchcock”.

7 year sentence for former mayor of Pedrógão Grande

Valdemar Alves was sentenced to a single sentence of seven years in prison for the process of rebuilding houses after the 2017 fires. He says he will appeal.

Car tax fraud scheme busted

The Judiciary Police (PJ) have arrested two men suspected of crimes of qualified tax fraud, allegedly involved in a fraudulent scheme amounting to €20 million.

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