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Top News In Portugal Fraud Today - Breaking & Trending Today

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. ....

Public Prosecutor Office , Public Prosecutor , Portugal Mb Way , Portugal Crime , Portugal Police , Portugal Fraud ,

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. ....

United Kingdom , Jaime Ferreira , Financial Crime Report , Portugal Crime , Portugal Cyber Crime , Ortugal Online Crime , Portugal Fraud , Ortugal Online Fraud , Ortugal Online Banking ,

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”. ....

Jean Alfred Hitchcock , Banco De Portugal , Jean Alfred Hitchcock , Banking Customer , Portugal Facebook , Ortugal Banks , Bank Of Portugal , Portugal Fraud ,

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. ....

Fundo Revita , Bruno Gomes , Grande Bruno Gomes , Calouste Gulbenkian , Valdemar Alves , Grande Valdemar Alves , Leiria Judicial Court , Judicial Court , Portuguese Red Cross , Portugal Fire , Portugal Crime , Portugal Fraud ,

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. ....

Tax Authority , Portugal Police , Portugal Crime , Portugal Fraud , Ortugal Car Tax , Portugal Cars ,