ASAE warns of scams by false inspectors carried out in Baixo Alentejo
April 24, 2024 - 14:42
«Economic operators should never make direct payments of any amount», warns ASAE
TAG: Mockery
AT warns of new fake email, this time about 'disagreements' with the IRS declaration
April 22, 2024 - 16:26
Fraudulent emails appear at a time when the annual IRS declaration submission campaign is underway
Banco de Portugal warns of telephone fraud using your identity
February 19, 2024 - 14:11
There are dozens of complaints
Mértola: PJ arrests man who forged identities and moved illicit money
December 6, 2023 - 17:17
The detainee will be brought to court for the first judicial interrogation
“Hello Father / Hello Mother” fraudster arrested
November 17, 2023 - 10:10
Man was arrested in Leiria
Arrested fraudsters who ordered copper and building materials and did not pay
June 7, 2023 - 16:39
Investigation was carried out by the Public Ministry of Loulé
Arrested fraudster who deceived isolated elderly people with a story about 50-euro bills
April 1, 2023 - 8:32
The man was remanded in custody
Woman suspected of fraud who had been on the run for 10 years was arrested
March 29, 2023 - 15:14
Under an arrest warrant issued by the Department of Investigation and Criminal Action of Faro
Women who proposed alternative medical therapies arrested for fraud and offense to integrity
March 2, 2023 - 11:42
Investigation is being conducted by the Public Ministry of Olhão
Man arrested on suspicion of crimes of fraud and forgery of documents
February 2, 2023 - 11:29
The suspect convinced the heads of a Management and Accounting Society to entrust him with the informal management of the company
Arrested man who deceived his family members with the sale of buildings in Vila do Bispo
December 21, 2022 - 15:26
Detainee lives in the center of the country
