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Posts published in “Crime”

Computer Fraud Alert

The Judiciary Police has launched an alert for the increase in computer fraud associated with false requests for urgent bank transfers sent by email, known as ‘CEO Fraud’ or ‘Business Email Compromise’ (BEC). According to the PJ, this type of fraud is based on social engineering techniques that exploit trust,…

Judicial Police Arrest Wanted Man

Yesterday morning, the Judiciary Police’s Criminal Investigation Department in Madeira tracked down and arrested a 36-year-old foreign national wanted on an international warrant from Argentine authorities, backed by an Interpol Red Notice. The arrest happened in the municipality of Santa Cruz as part of an operation under international police cooperation,…

Operation Alpha Lima

The Judiciary Police took part in a major international operation targeting drug trafficking by sea, focusing on the eastern Atlantic corridor between the Azores and the Canary Islands. This route, which passes through the seas of Madeira, has become increasingly popular among criminal organisations for smuggling cocaine from Latin America…

Rental Scam Alert

Authorities have recently uncovered a new rental scam involving the use of a photo of Carlos Cabreiro, the national director of the Judiciary Police. According to information released by the Judiciary Police in a social media publication, the scheme originates from contacts initiated on Facebook and later forwarded to WhatsApp…

Financial Advisor Under Investigation

Financial analyst Catarina Castro, who was President of the regional delegation of SEDES – Association for Economic Development, is being investigated by the Judiciary Police and the Ministry of Social Affairs. Following criminal proceedings for alleged fraud and abuse of trust that have harmed several Madeirans, including former MEP Sérgio…

TAP Reimbursement Scam

A new digital fraud relating to refunds for flight delays is circulating in Madeira. Scammers are posing as TAP Air Portugal employees, sending emails to residents claiming they’re entitled to financial compensation for flight delays of over three hours. They then direct recipients to click on a fraudulent link. If…

Fraudulent Couple Caught

Yesterday, the Judiciary Police, through Madeira’s Criminal Investigation Department, arrested a couple accused of committing ten counts of qualified fraud and three counts of simple fraud, after carrying out arrest warrants issued by the Public Prosecutor’s Office of Ponta do Sol. The criminal scheme began in November 2024 and lasted…

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