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Posts published in “Crime”

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…

MBWay Scams

The Public Security Police (PSP) has once again alerted the population to the increase in scams associated with the MB Way application, stressing that this type of scheme continues to defraud citizens throughout the national territory. In a post made on social networks, the authority explains that the method used…

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