ASAE seizes 2.510 liters of cooking oil sold as olive oil in Alentejo and Algarve
April 8, 2024 - 15:23
Inspection actions targeted economic operators, with commercial links between them
TAG: Fraud
Tax authorities warn of new fraudulent email about supposed refund
January 30, 2024 - 15:24
Fake messages should be ignored and deleted
ASAE warns of fraud through phone calls and sending messages to companies
January 26, 2024 - 10:11
In this fraud attempt, “payment of a false fine was requested, through an entity and bank reference and with the threat of closure of the establishment.”
Tax authorities warn of fraudulent emails about “late payments”
November 16, 2023 - 11:48
Since the beginning of this year, AT has already issued 11 alerts of this type
ASAE seizes 400 liters of oil sold as extra virgin olive oil in Beja
October 7, 2023 - 9:41
This action “resulted in the initiation of a criminal case”
Breast photo requests for fake cancer screenings are back in the Algarve
June 2, 2023 - 15:52
Alert is left by ARS Algarve, which «will report again to the competent authorities the referred occurrences»
PJ searches Loulé as part of the national operation «Frente e Verso»
May 31, 2023 - 17:22
Possible crimes of fraud in obtaining subsidy are being investigated
CCDR/Algarve organizes training on “Ethics and Culture of Integrity in Public Management”
May 22, 2023 - 9:47
40 workers will participate in the initiative
Câmara de Reguengos targeted in PJ searches for suspected fraud with European funds
March 9, 2023 - 15:32
Operation was triggered by an investigation by the European Public Prosecutor's Office
BdP warns of Facebook accounts that cannot grant credit in Portugal
March 9, 2023 - 11:17
Watch out for loan scams on social media
Social Security warns of fraudulent messages asking for bank details
February 28, 2023 - 10:43
Alert was given yesterday on the Social Security page
